4 June 2020

The agenda for the RCVS Council meeting of 4 June 2020 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 16 April 2020

Refer to Council Minutes

5

Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council correspondence

Oral report

  5c

CEO update

Oral report

6

Matters for Decision or Note by Council (unclassified items)

 

  6a

Under care/out of hours review – update Oral report

  6b

RCVS Delegation Scheme - June 2020 Unclassified

  6c

Legislation Working Party report

Unclassified

  6d

Standard of proof / Charter Committee - structure of RCVS concerns process

Annex A 

Unclassified

Private and Confidential

7

Report of Committee - To Note

 

  7a

Advancement of the Professions Committee

Unclassified

  7b

Audit and Risk Committee

Confidential

  7c Joint Audit and Risk Committee / Finance and Resources Committee

Confidential

  7d

Education Committee

Unclassified

  7e

Finance and Resources Committee

Unclassified

  7f

Standards Committee

Unclassified

  7g

Veterinary Nurses Council

Unclassified

  7h

PIC / DC Liaison Committee

Unclassified

8

Reports of statutory committees - to note

 

  8a

Preliminary Investigation Committee (and annual update)

Unclassified

  8b

RVN Preliminary Investigation Committee

Unclassified

  8c

Disciplinary Committee and RVN Disciplinary Committee (and annual update)

Unclassified

9

Notices of Motion

Oral report

10

Questions

Oral report

11

Date of Next Meeting

Oral report

12

Election of Vice-President (Junior) (re-run)- recommendation for confirmation at the AGM on 10 July 2020

Confidential

13

Any other College business (unclassified)

Oral report

14

Risk Register, equality and diversity (unclassified)

Oral report

15

Dates of next meetings

Oral report

 

Confidential session

 

16

Matters for decision by Council and for report (confidential items)

 
  16a

Discretionary Fund report

Oral report/Confidential

  16b

Estates Strategy - update 

Confidential

  16c

Annual Accounts 2019

Confidential 

  16d

Brexit Taskforce

Confidential

17

Any Other College Business (confidential)

Oral report

18

Risk Register, Equality and Diversity (confidential)

Oral report