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8 March 2018
Agenda for the RCVS Council meeting of 8 March 2018 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the 'Related documents' box below.
View paper classification definitions.
| Agenda item | Paper title | Category |
| 1 | President's introduction | Oral report |
| 2 | Apologies for absence | Oral report |
| 3 | Declarations of interest | Oral report |
| 4 | Minutes of the meetings held on 18 January 2018 | 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 | |
| 6a | Statutory Examination Fees - draft regulations | Unclassified |
| 7 | Reports of committees - to note | |
| 7a | Audit and Risk Committee (i) Minutes of the meeting held 4 October 2017 (previously confidential until agreed) (ii) Minutes of the meeting held 25 January 2018 (Ms E Butler) |
Unclassified |
| 7b | Education Committee (Professor S Dawson) |
Unclassified |
| 7c | Standards Committee (Dr K A Richards) |
Unclassified |
| 7d | Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
| 7e | PIC/DC Liaison Committee (Ms A K Boag) |
Oral report |
| 8 | Reports of statutory committees - to note | |
| 8a | Preliminary Investigation Committee (including annual report) (Mr R A Ash) | Unclassified |
| 8b | VN Preliminary Investigation Committee (Ms S K May) |
Unclassified |
| 8c | Disciplinary Committee and VN Disciplinary Committee (including annual report) (Mr I R Green) | 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 13 July 2018 |
Oral report |
| 12 | Election of the Vice President (Junior) - recommendation for confirmation at the AGM on 13 July 2018 |
Oral report |
| 13 | Other Elections a. Treasurer b. Chair, Education Committee c. Chair, Standards Committee |
Oral report Oral report Oral report |
| 14 | Date of next meeting Thursday, 14 June 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
Oral report |
| AFTERNOON SESSION: 2:00pm - 4:00pm | ||
| 15 | Confidential matters (to be held in Committee) | |
| 15a | Draft accounts for 2017 | Confidential/decision |
| 15b | Approval of deed for new direct debit | Confidential/decision |
| 15c | Discretionary Fund - update | Confidential/to note |
| 15d | New RCVS Council/Committee structure - update | Confidential/discussion |
| 15e | Veterinary school accreditation - global approach | Confidential/discussion |
| 16 | Any other College business | Oral report |
| 16a | Estates Strategy - update | Confidential |
| 17 | Risk Register, equality and diversity | Oral report |
| 18 | Presentations | |
| 18a | Information Security: General Data Protection Regulation (GDPR) | Training |