17 March 2022

The agenda for the RCVS Council meeting of Thursday, 17 March 2022 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	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	Oral report
6b	Changes to Statutory Instrument for Statutory Membership Examination	Unclassified
6c	Refugee Policy amendment	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	1,2,4
7f	Joint Education and Registration Committee	Unclassified
7g	Standards Committee	Confidential	1,2,3
7h	Veterinary Nurses Council	Confidential	1,2,3,4
7i	PIC/DC Liaison Committee	Confidential	1,3
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 8 July 2022	Oral report
12	Election of Vice-President (Junior) - recommendation for confirmation at the AGM on 8 July 2022	Oral report
13	Election of Treasurer - recommendation for confirmation at the AGM on 8 July 2022	Oral report
14	Other elections	Oral report
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, 21 April 2022 (To be held in committee)	Oral report
	Confidential session
18	Matters for decision by Council and for report	Confidential
18a	Estates Strategy - update	Oral Report Confidential	1,2,3
18b	Draft accounts 2021	Confidential	1
18c	Re-appointment of lay members due to retire in July 2022	Private/Confidential	1,4,5
18d	RCVS Honours and Awards	Private/Confidential	1,5
19	Any other College business (confidential items)	Confidential	#TBC
19a	Classified appendices from standing committees	Oral report Confidential	1,2,3,4
20	Risk Register, equality and diversity (confidential items)	Confidential	#TBC
21	Risk Workshop	Confidential	1,2,3,4,5

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17 March 2022

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