-
-
-
-
-
- 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
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 | Confidential |
#TBC |
|
18 | Veterinary Surgeons Act – Legislative Reform/Governance – Workshop |
Confidential |
1,2 |
19 | Reflective Session |
Confidential |
#TBC |