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8 June 2023

The agenda for the RCVS Council meeting of Thursday, 8 June 2023 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

Rationale

1

President's Introduction

Oral report  

2

Apologies for Absence

Oral report

 

3

Declarations of Interests

Oral report

 

4

Minutes 

Refer to Council Minutes

 

5

Matters arising

   

  5a

Obituaries

Oral report

 

  5b

Council correspondence

Oral report

 

  5c

CEO update

Oral report  

6

Matters for decision by Council and for report

   

 6a

Review of Temporary Registration for Official Veterinarians

Unclassified 

 

6b

RCVS Delegation Scheme 2023

Unclassified

 

6c

Council Culture Working Group – amendments to Election Scheme and Code of Conduct for Council (and Committee) members

 

 

7

Report of standing committees - to note

   

  7a

Advancement of the Professions Committee

Unclassified

 

  7b

Audit and Risk Committee

Confidential

1,2,3,4

  7c Education Committee

Confidential

1

  7d

Finance and Resources Committee

Confidential

1,2,3,4

  7e

Joint Audit and Risk / Finance and Resources Committee

Confidential

1,2,3,4

7f

Registration Committee

Confidential

1,2,3,4

7g

Standards Committee

Confidential

1,2,3

  7h

Veterinary Nurses Council

Confidential

1,2,3,4

  7i

PIC/DC Liaison Committee

Confidential

1,2,3

8

Reports of statutory committees - to note

   

  8a

Preliminary Investigation Committee 

Unclassified

 

  8b

RVN Preliminary Investigation Committee

Unclassified

 

  8c

Disciplinary Committee and RVN Disciplinary Committee 

Unclassified

 

9

Notices of Motion

Oral report

 

10

Questions

Oral report

 

11

Election of Vice-President (Junior) – recommendation for confirmation at the AGM on 7 July 2023

Oral report

 
12

Any other College business (unclassified items)

Oral report

 
13

Risk register, equality and diversity 

Oral report

 

14

Date of next meeting - Thursday, 7 September 2023

Oral report

 

 

Confidential session

 

 

15

Matters for decision by Council and for report

 Confidential 

 

15a

Estates Strategy - update

Confidential

1,3

15b

2022 Draft Annual Report and Financial Statements

Confidential

1,2

15c

Registration and Retention Fees 2024 – 2025

Confidential

1

15d

Practice Standards Scheme Rules – amendments

Confidential

1,3,4

15e

RCVS Honours and Awards

Confidential

 #TBC

16

Any other College business (confidential items)

Confidential

 

16a

Comments of classified appendices

Oral report

Confidential 

#TBC

17

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

18

Veterinary Surgeons Act – Legislative Reform/Governance – Workshop

Confidential

1,2

19

Reflective Session

Confidential

#TBC