9 June 2022

The agenda for the RCVS Council meeting of Thursday, 9 June 2022 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.

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 of Official Veterinarians	Part Confidential	1,2,3
6b	Vetlife presentation	Oral Report
6c	Discretionary Fund	Oral Report
6d	Council culture project	Unclassified
6e	Practice Standards Scheme – Environmental Sustainability Project	Unclassified
6f	RCVS Delegation Scheme 2022	Unclassified
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	Joint Audit and Risk Committee / Finance and Resources Committee Classified minutes	Confidential	1,2,3
7d	Education Committee	Confidential	1
7e	Finance and Resources Committee	Confidential	1,2,3,4
7f	(DRAFT) Registration Committee classified appendix	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	1,3,4,5
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	Dates of future Council meetings - to note	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, 8 September 2022 at 10:00 am (reconvening in the afternoon) in person at Glasgow University Veterinary School.	Oral report
	Confidential session
15	Matters for decision by Council and for report	Confidential
15a	Estates Strategy - update	Oral Report Confidential	1,2,3
15b	Registration and retention fees 2023 - 2024	Confidential	1
15c	Annual Report and Statement of Accounts 2021 and associated matters	Private/Confidential	1,4,5
15d	RCVS Statutory Committees - ratification of new members	Private/Confidential	1,4,5
16	Any other College business (confidential items)	Confidential	#TBC
16a	Classified appendices from standing committees	Oral report Confidential	1,2,3,4
17	Risk Register, equality and diversity (confidential items)	Confidential	#TBC

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9 June 2022

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