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16 January 2025

The agenda for the RCVS Council meeting of Thursday, 16 January 2025 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 of meeting held on 7 November and remote decisions made 17-19 November 2024 and 5-9 December 2024

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 

 

6b

Eligibility of veterinary graduates from EAEVE approved / accredited schools for RCVS registration

Unclassified

 

6c

Council culture

Unclassified  

7

Report 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

Any other College business (unclassified items)

Oral report

 
12

Risk register, equality and diversity 

Oral report

 

13

Date of next meeting - Thursday, 13 March 2025

Oral report

 

 

Confidential session

 

 

14

Matters for decision by Council and for report

 Confidential 

 

14a

Update on major projects

Confidential

1, 3, 4

14b

CMS project plan - update

Confidential

1, 3, 4

14c Annual retention fee payment arrangements for veterinary surgeons 2025-26

Confidential

1, 3

14d

Legislative change

Confidential

1

14e

CMA update

Confidential 

2

14f

RCVS brand review - update

 Confidential 

1

14g

RCVS Strategic Plan 2025 - 2029

 Confidential 

1

15

Any other College business (confidential items)

Confidential

 

15a

Comments of classified appendices

Oral report

Confidential 

# TBC

15b

Other business

Confidential

# TBC

16

Risk Register, equality and diversity (confidential items)

Confidential 

 # TBC

17

Council member training session

Confidential

1, 4