| 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 |
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 |
Review of Under Care and out of hours - implementation |
Unclassified |
|
| 6b |
Veterinary Surgeons Act - Offences |
Unclassified |
|
| 7 |
Report of standing committees - To Note |
|
|
| 7a |
Advancement of the Professions Committee |
Unclassified |
|
| 7b |
Audit and Risk Committee |
Confidential |
1,2,3,4 |
| 7c |
Education Committee |
Confidential |
1 |
| 7d |
Finance and Resources Committee |
Confidential |
1,2,3,4 |
| 7e |
Registration Committee |
Confidential |
1,2,3,4 |
| 7g |
Standards Committee |
Confidential |
1,2,3 |
| 7h |
Veterinary Nurses Council |
Confidential |
1,2,3,4 |
| 7i |
PIC/DC Liaison Committee |
Confidential |
1,2,3 |
| 8 |
Reports of statutory committees - to note |
|
|
| 8a |
Preliminary Investigation Committee |
Unclassified |
|
| 8b |
RVN Preliminary Investigation Committee |
Unclassified |
|
| 8c |
Disciplinary Committee and RVN Disciplinary Committee |
Unclassified |
|
| 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 7 July 2023 |
Oral report |
|
| 12 |
Election of Vice-President (Junior) - recommendation for confirmation at the AGM on 7 July 2023 |
Oral report |
|
| 13 |
Election of Treasurer - recommendation for confirmation at the AGM on 7 July 2023 |
Oral report |
|
| 14 |
Other elections |
|
|
| 14a |
Chair, Advancement of the Profession 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, 8 June 2023 |
Oral report |
|
| |
Confidential session |
|
|
| 18 |
Matters for decision by Council and for report |
Confidential |
|
| 18a |
Estates Strategy - update |
Confidential |
1,2,3 |
| 18b |
Annual retention fee payment arrangements for veterinary surgeons 2023-2024 |
Confidential |
1 |
| 18c |
Reform of the Veterinary Surgeons Act - Governance |
Confidential |
1,2 |
| 18d |
RCVS honours and awards |
Private/Confidential |
1,5 |
| 19 |
Any other College business (confidential items) |
Confidential |
#TBC |
| 19a |
Comments of classified appendices |
Oral report Confidential |
1,2,3,4 |
| 20 |
Risk Register, equality and diversity (confidential items) |
Confidential |
#TBC |
| 21 |
Reflective Session |
Confidential |
#TBC |
