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.

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 AFTERNOON SESSION: 2:00 - 4:00 pm	Oral report
11	RCVS Knowledge Annual General Meeting	Refer to papers sent to Trustees - August 2019
12	Any Other College Business	Oral report
13	Risk Register, Equality and Diversity	Oral report

Cookie Notice