Skip to content

16 March 2023

The agenda for the RCVS Council meeting of Thursday, 16 March 2023 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 

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