13 March 2025

The agenda for the RCVS Council meeting of Thursday, 13 March 2025 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 of meeting held on 16 January 2025	Refer to Council Minutes	1, 2, 3, 4
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	RCVS governance reform	Unclassified
6b	Review of Public Advisory Group	Unclassified
6c	Council culture	Unclassified
6d	RCVS Strategic plan 2025 - 2029	Unclassified
7	Reports of standing committees - To Note
7a	Advancement of the Professions Committee	Oral report
7b	Audit and Risk Committee	Oral report
7c	Education Committee	Oral report
7d	Finance and Resources Committee	Oral report
7e	Registration Committee	Oral report
7f	Standards Committee	Oral report
7g	Veterinary Nurses Council	Oral report
7h	PIC/DC Liaison Committee	Oral report
8	Reports of statutory committees - to note
8a	Preliminary Investigation Committee	Oral report
8b	RVN Preliminary Investigation Committee	Oral report
8c	Disciplinary Committee and RVN Disciplinary Committee	Oral report
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 4 July 2025	Oral report
12	Election of Junior Vice-President – recommendation for confirmation at the AGM on 4 July 2025	Oral report
13	Election of Treasurer – recommendation for confirmation at the AGM on 4 July 2025	Oral report
14	Other elections
14a	Chair, Advancement of the Professions Committee	Oral report
14b	Chair, Education Committee	Oral report
14c	Chair, Standards Committee	Oral report
15	Any other College business (unclassified items)	Oral report
16	Risk register, equality and diversity	Oral report
17	Date of next meeting - Thursday, 5 June 2025	Oral report
	Confidential session
18	Matters for decision by Council and for report	Confidential
18a	Update on major projects	Oral report, Confidential	1, 2, 3, 4
18b	CMA update	Oral report, Confidential	1, 3, 4
18c	RCVS Website project update	Confidential	1, 2, 3
18d	Statutory Membership Examination Appeals procedures	Confidential	1
18e	Legislative change	Confidential	1
18f	Standard Indemnity	Confidential	1, 2, 3
18g	Audit and Risk Committee recruitment – update	Oral report, Private	1, 5
18h	RCVS Honours and Awards	Private	1, 5
19	Any other College business (confidential items)	Confidential
19a	Comments of classified appendices	Oral report, Confidential	# TBC
19b	Other business	Oral report, Confidential	# TBC
20	Risk Register, equality and diversity (confidential items)	Confidential	# TBC

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13 March 2025

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