3 October 2019

The agenda for the RCVS Council meeting of 3 October 2019 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.

View paper classification definitions.

Agenda item

Paper title

Category

1

President's Introduction

Oral report

2

Apologies for Absence

Oral report

3

Declarations of Interests

Oral report

4

Minutes of the Meeting Held on 5 September 2019

Refer to Council Minutes

5

Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Oral report

6

Matters for Decision by Council (unclassified items)

 

  6a

Accreditation of Surrey Veterinary School

Unclassified

  6b

Veterinary Council of Ireland Mutual Recognition Agreement

Unclassified

7

Reports of Committees - To Note

 

  7a

Advancement of the Professions Committee

i.  Minutes of the meeting held 7 May 2019 (previously confidential until agreed)

ii. Minutes of the meeting held 10 September 2019

 

Unclassified

Unclassified

  7b

Audit and Risk Committee

i.  Minutes of the meeting held 25 April 2019 (previously confidential until agreed)

ii. Minutes of the meeting held 12 July 2019 (draft)

 

Unclassified

Confidential

  7c

Education Committee

Unclassified

  7d

Finance and Resources Committee

Unclassified

  7e

Standards Committee

Unclassified

  7f

PIC/DC Liaison Committee

i.  Minutes of the meeting held 11 July 2019

ii. Minutes of the meeting held 19 September 2019

 

Unclassified

Unclassified

8

Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigation Committee

Unclassified

  8b RVN Preliminary Investigation Committee

Unclassified

  8c Disciplinary Committee and RVN Disciplinary Committee

Unclassified

9

Notices of Motion

Oral report

10

Questions

Oral report

11

Date of Next Meeting

Thursday, 7 November 2019 at 10:00 am (reconvening in the afternoon 2:00 - 4:00 pm)

Oral report

 

AFTERNOON SESSION: 2:00 - 4:00 PM (TO BE HELD IN COMMITTEE)

 

12

Matters for Decision by Council and for Report (confidential items)

 

  12a

Certification Issues

Confidential

  12b

Under Care - Call for Evidence

Confidential

  12c

Discretionary Fund Report

Oral Report

  12d

Estates Strategy

Oral Report

  12e

Charges for Veterinary School Accreditation

Confidential

13

Any Other College Business

Oral Report 

14

Risk Register, Equality and Diversity

Oral Report