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