5 September 2019

The agenda for the RCVS Council meeting of 5 September 2019 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle.

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 Meetings Held on 13 June and 12 July 2019

Refer to Council Minutes

5

Matters Arising

 

  5a

Obituaries

Unclassified

  5b

Council Correspondence

Oral report

  5c

CEO Update

Unclassified
6

Matters for Report

 

  6a

Telemedicine - Update

Oral report

7

Matters for Decision by Council (confidential items - TO BE HELD IN COMMITTEE)

 

  7a

Discretionary Fund Report

Oral report/Confidential

  7b

Estates Strategy

Oral report/Confidential

  7c

Strategy Development

Confidential

8

Notices of Motion

Oral report

9

Questions

Oral report

10

Date of Next Meeting

Oral report

 

AFTERNOON SESSION: 2:00 - 4:00 pm

 

11

RCVS Knowledge Annual General Meeting

Refer to papers sent to Trustees - August 2019

12

Any Other College Busines

Oral report

13

Risk Register, Equality and Diversity

Oral report