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12 February 2025

Agenda item Paper title Category
1 Apologies for absence, declarations of interest. Minutes from the meeting of 3 December 2024  
2 Matters for decision  
a. GEFS – confidential Paper attached
b. Reducing CD misuse (trigger warning: suicide) – confidential annexes  Paper attached
c. RVN Schedule 3 exemption review – confidential  Paper attached
3 Matters to note  
a. RVP subcommittee update - confidential Paper attached
b. Certification logistics module pilot update (near miss register) – confidential Paper attached
4 Matters for report  
a. Disciplinary Committee Report Paper in library
b. PSS report – confidential annexes Paper attached
5 Risk and equality Oral update
6 Any other business and date of next meeting on 9 April 2025
  • Scheduled guidance updates
  • Update on discussions re AI regulation (LL)
Oral update