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11 November 2021

The agenda for the RCVS Council meeting of 11 November 2021 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

Discretionary Fund Unclassified- Oral Report  

  6b

Legislation Working Party - interim recommendations Unclassified  

  6c

New RCVS accreditation standards for veterinary programmes

Unclassified

 

6d

Policy for recognising graduates EAEVE-accredited schools for RCVS registration: EAEVE back dating policy

Unclassified  

6e

RCVS Investment Policy

Unclassified  

7

Report of standing Committee - To Note

   

  7a

Advancement of the Professions Committee

Confidential

1

  7b

Audit and Risk Committee

Confidential

1,2,3,4,5

  7c Education Committee

Confidential

1

  7d

Finance and Resources Committee

Confidential

1,2,3,4

  7e

Registration Committee

Confidential

1,2,3,4

7f

Standards Committee

Confidential

1,2,3

  7g

Veterinary Nurses Council

Confidential

2,3,4

  7h

PIC/DC Liaison Committee

Confidential

1,3

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

Any other College business (unclassified items

Oral report

 
12

Risk register, equality and diversity 

Oral report

 

13

Date of next meeting- Thursday, 20 January 2022

Oral report

 

 

Confidential session

 

 

14

Matters for decision by Council and for report

 

 

14a

Groupage Export Facilitation Scheme - review

Confidential

1,2,4

14b 

RCVS accreditation model and the regulation of animal behaviourists 

Confidential

2

14c

Estates Strategy - update 

Confidential

1,3

14d

Budget 2022

Confidential

1,2,3

14e

Fellowship by Thesis - ratification

Private

1,5

15

Any other College business (confidential items)

Confidential

 #TBC

16

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC