14 March 2024

The agenda for the RCVS Council meeting of Thursday, 14 March 2024 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 Unclassified
2	Apologies for Absence	Oral report Unclassified
3	Declarations of Interests	Oral report Unclassified
4	Minutes i) Unclassified minutes ii) Classified appendix	Unclassified Confidential	n/a 1,2,3,4
5	Veterinary Policy Research Foundation	Oral report Unclassified
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	Veterinary Surgeons Act - legislative reform	Unclassified
7c	Amendments to non-practising status	Unclassified
8	Reports of standing committees - to note	Oral report Unclassified
8a	Advancement of the Professions Committee	Oral report Unclassified
8b	Audit and Risk Committee	Oral report Unclassified
8c	Education Committee	Oral report Unclassified
8d	Finance and Resource Committee	Oral report Unclassified
8e	Registration Committee	Oral report Unclassified
8f	Standards Committee	Oral report Unclassified
8g	Veterinary Nurses Council	Oral report Unclassified
8h	PIC/DC Liaison Committee	Oral report Unclassified
9	Reports of statutory committees - to note
9a	Preliminary Investigation Committee	Oral report Unclassified
9b	RVN Preliminary Investigation Committee	Oral report Unclassified
9c	Disciplinary Committee and RVN Disciplinary Committee	Oral report Unclassified
10	Notice of motion	Oral report Unclassified
11	Questions	Oral report Unclassified
12	Recommendation for the appointment of Officers – President and Vice-President (Senior) respectively for confirmation at the AGM on 5 July 2024	Oral report Unclassified
13	Election of President (Junior) – recommendation for confirmation at the AGM on 5 July 2024	Oral report Unclassified
14	Election of Treasurer – recommendation for confirmation at the AGM on 5 July 2024	Oral report Unclassified
15	Other elections
15a	Chair, Advancement of the Professions Committee	Oral report Unclassified
15b	Chair, Education Committee	Oral report Unclassified
15c	Chair, Standards Committee	Oral report Unclassified
16	Any other College business (unclassified items)	Oral report Unclassified
17	Risk Register, equality and diversity (unclassified items)	Oral report Unclassified
18	Date of next meeting - Thursday, 6 June 2024 at 10:00am	Oral report Unclassified
	Confidential session
19	Matters for decision by Council and for report	Confidential
19a	Update on major projects	Oral report Confidential	1,2,3,4
19b	Annual retention fee payment arrangements for veterinary surgeons 2024-25 - update	Oral report Confidential	1.3
19c	RCVS accreditation of veterinary programmes in the European Union	Confidential	3
19d	RCVS Honours and Awards	Private	5
20	Any other College business (confidential items)
20a	Comments on classified appendices	Oral report Confidential	1,2,3,4,5
21	Risk Register, equality and diversity (confidential item)	Oral report Confidential	#TBC
22	Strategic Plan - Workshop (confidential item)	Oral report Confidential	1,3,4

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14 March 2024

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