7 November 2019

The agenda for the RCVS Council meeting of 7 November 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 3 October 2019

Refer to Council Minutes

5

Matters Arising

 

5a

Obituaries

Oral report

5b

Council Correspondence and Matters for Report

Oral report

6

Matters for Decision or Note by Council (unclassified items)

 

6a

CEO Update

Unclassified

6b

Under Care/Out of Hours Review - Update

Oral report

6c

Brexit - Update

Oral report

6d

Discretionary Fund

Oral report

7

Report of Committee - To Note

 

7a

Veterinary Nurses Council

Unclassified

8

Presentation

 

8a

1CPD app

Oral report

9

Notices of Motion

Oral report

10

Questions

Oral report

11

Date of Next Meeting

Oral report

12

Matters for Decision by Council and for Report (confidential items)

 
12a

Estates Strategy

Oral report/Confidential

12b

2020 Budget

Confidential

12c

RCVS Strategic Plan 2020-2024 - Update

Confidential

13

Any Other College Business

Oral report

14

Risk Register, Equality and Diversity

Oral report