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11 September 2024

The agenda for the RCVS Council meeting of Wednesday, 11 September 2024 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

 

RCVS Knowledge Annual General Meeting

   

1

RCVSK CEO update

   

 

RCVS Council meeting

   

2

President's Introduction and welcome to new members

Oral report Unclassified   

3

Apologies for Absence

Oral report Unclassified

 

4

Declarations of Interests

Oral report Unclassified 

 

5

Minutes 

i) Unclassified minutes

ii) Classified appendix

Minutes of remote decision held 4 - 9 July 1014 and meeting held 5 July 2024 (AGM)

 

Unclassified

 Confidential

Unclassified

 

n/a

1,2,3,4

6

Matters arising

 

 

  6a

Obituaries

Oral report Unclassified 

 

  6b

Council correspondence

Oral report Unclassified 

 

  6c

CEO update

Oral report Unclassified   

7

Matters for decision by Council and for report

   

7a

Discretionary Fund

Oral report Unclassified 

 

  7b

Review of Public Advisory Group

Unclassified 

 

  8

Notice of motion

Oral report Unclassified

 

 9

Questions

Oral report Unclassified

 
10

Any other College business (unclassified items)

Oral report Unclassified

 

11

Risk Register, equality and diversity (unclassified items)

Oral report Unclassified

 

12

Date of next meeting - Thursday, 7 November 2024 (in person)

Oral report Unclassified

 

 

Confidential session

 

 

13 Matters for decision by Council and for report 

Confidential 

 

13a

Update on major projects

Oral report Confidential

TBC

13b CMA update Confidential 1, 2, 3, 4
13c RCVS Strategic Plan Development Confidential 1
14 Any other College business (confidential items)    
14a Comments on classified appendices

Oral report

Confidential

1,2,3,4,5
14b Other business

Confidential

#TBC
15 Risk Register, equality and diversity (confidential item)

Oral report Confidential

#TBC