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- Code of Professional Conduct for Veterinary Surgeons
- Code of Professional Conduct for Veterinary Nurses
- Contact the Advice Team
- XL Bully dog ban
- 'Under care' - new guidance
- Advice on Schedule 3
- Controlled Drugs Guidance – A to Z
- Dealing with Difficult Situations webinar recordings
- FAQs – Common medicines pitfalls
- FAQs – Routine veterinary practice and clinical veterinary research
- GDPR – RCVS information and Q&As
7 March 2019
The agenda for the RCVS Council meeting of 7 March 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 17 January 2019 |
Refer to Council Minutes |
| 5 |
Matters arising |
|
| 5a |
Obituaries |
Oral report |
| 5b |
Council correspondence and matters for report |
Oral report |
| 5c |
CEO update |
Unclassified |
| 6 |
Matters for Decision by Council (unclassified items) |
|
| 6a |
Winding down of Operational Board |
Unclassified |
| 6b |
Meeting Procedure Rules |
Unclassified |
| 6c |
Registration of EU graduates in a 'no-deal' situation |
Unclassified |
| 7 |
Reports of committees - to note |
|
| 7a |
Audit and Risk Committee i. Minutes of the meeting held 25 April 2018 ii. Minutes of the meeting held 3 October 2018 iii. Minutes of the meeting held 31 January 2019 |
Unclassified Unclassified Confidential |
| 7b |
Advancement of the Professions Committee |
Unclassified |
| 7c |
Education Committee |
Unclassified |
| 7d |
Standards Committee |
Unclassified |
| 7e |
Veterinary Nurses Council |
Unclassified |
| 7f |
PIC / DC Liaison Committee |
Oral report |
| 8 |
Reports of statutory committees - to note |
|
| 8a |
Preliminary Investigation Committee |
Unclassified |
| 8b |
RVN Preliminary Investigation Committee |
Unclassified |
| 8c |
Disciplinary Committee |
Unclassified |
| 9 |
Notices of Motion |
Oral report |
| 10 |
Questions |
Oral report |
| 11 |
Recommendation for the appointment of Officers - President and Vice-President (Senior) respectively, for confirmation at the AGM on 12 July 2019 |
Oral report |
| 12 |
Election of the Vice-President (Junior) - recommendation for confirmation at the AGM on 12 July 2019 |
Oral report |
| 13 |
Other Elections |
|
| 13a |
Treasurer |
Oral report |
| 13b |
Chair, Advancement of the Professions Committee |
Oral report |
| 13c |
Chair, Education Committee |
Oral report |
| 13d |
Chair, Standards Committee |
Oral report |
| 14 |
Date of next meeting Thursday, 13 June 2019 at 10:00 am (reconvening in the afternoon 2:00 - 4:00 pm) |
Oral report |
|
|
AFTERNOON SESSION: TO BE HELD IN COMMITTEE |
|
| 15 |
Matters for decision by Council and for report (confidential items) |
|
| 15a |
Discretionary Fund report |
Oral report |
| 15b |
Estates Strategy |
Oral report |
| 15c |
Draft accounts 2018 |
Confidential |
| 15d |
Mind Matters Initiative budget |
Confidential |
| 15e |
Review of Professional Conduct / Open Minds Consulting |
Confidential |
| 15f |
Outcomes based CPD |
Confidential |
| 15g |
Honours and Awards |
Private / Confidential |
| 16 |
Any other College business |
Oral report |
| 17 |
Risk Register, equality and diversity |
Oral report |