20 January 2022

The agenda for the RCVS Council meeting of Thursday, 20 January 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	Unclassified
6	Matters for decision by Council and for report
6a	Temporary Council decision to recognise graduates from EAVE accredited schools	Unclassified
6b	Lay members of Council - re appointment process	Unclassified
6c	Public involvement with RCVS activities	Unclassified
7	Report of standing Committee - To Note
7a	Advancement of the Professions Committee	Confidential	1
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	Unclassified
7f	Standards Committee	Confidential	1,2,3
7g	Veterinary Nurses Council	Confidential	1,2,3,4
7h	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	Any other College business (unclassified items	Oral report
12	Risk register, equality and diversity	Oral report
13	Date of next meeting- Thursday, 17 March 2022	Oral report
	Confidential session
14	Matters for decision by Council and for report	Confidential	1,2,3
14a	Estates Strategy - update	Confidential	1,2,3
15	Any other College business (confidential items)	Confidential	#TBC
16	Risk Register, equality and diversity (confidential items)	Confidential	#TBC

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20 January 2022

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