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5 November 2020

The agenda for the RCVS Council meeting of 5 November 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

Rationale

 

1

President's Introduction

Oral report  

2

Apologies for Absence

Oral report

 

3

Declarations of Interests

Oral report

 

4

Minutes 

Refer to Council Minutes

 

4a

Minutes held 8 October 2020

Confidential appendix

1,2,3

5

Matters arising

 

 

  5a

Obituaries

Oral report

 

  5b

Council correspondence

Oral report

 

  5c

CEO update

   

6

Matters for decision by Council and for report

   

  6a

Covid-19 Taskforce

Unclassified

 

  6b

Council culture

Unclassified

 

7

Notices of Motion

Oral report

 

8

Questions

Oral report

 

9

Any other College business (unclassified)

Oral report

 

10

Risk Register, equality and diversity (unclassified)

Oral report

 

11

Date of next meeting

Oral report  

 

Confidential session

   

12

Matters for decision by Council and for report

Oral report  
  12a

Estates Strategy - update

Confidential

1,2,3

  12b

University of Edinburgh - Discussion

Oral report- Private

1,2,5

13

Any Other College Business (confidential)

Oral report

 

14

Risk Register, Equality and Diversity (confidential)

Oral report

 

15

Risk Workshop

Confidential

1,2,3

 

 

Classifications explained

Unclassified

Papers will be published on the internet and recipients may share them and discuss them freely with anyone. This may include papers marked 'Draft'.

Confidential

Temporarily available only to Council Members, non-Council members of the relevant committee, working party or Board and not for dissemination outside that group unless and until the relevant committee or Council has given approval for public discussion, consultation or publication. 

Private

The paper includes personal data which should not be disclosed at any time or for any reason, unless the data subject has agreed otherwise. The Chairman may, however, indicate after discussion that there are general issues which can be disclosed, for example in reports to committees and Council. 

 

Classification rationales

Confidential 

1. To allow the Committee or Council to come to a view itself, before presenting to and/or consulting with others

2. To maintain the confidence of another organisation

3. To protect commercially sensitive information 

4. To maintain public confidence in and/or the RCVS 

Private

5. To protect information which may contain personal data, special category data, and/or criminal offence data, as listed under the General Data Protection Regulation

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