Skip to content

6 June 2024

The agenda for the RCVS Council meeting of Thursday, 6 June 2024 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 Unclassified   

2

Apologies for Absence

Oral report Unclassified

 

3

Declarations of Interests

Oral report Unclassified 

 

4

Vetlife update

Oral report Unclassified

 

5

Minutes 

i) Unclassified minutes

ii) Classified appendix

 

Unclassified

 Confidential

 

n/a

1,2,3,4,5

6

Matters arising

 

 

  6a

Obituaries

Oral report Unclassified 

 

  6b

Council correspondence

Oral report Unclassified 

 

  6c

CEO update

Oral report Unclassified   

7

Matters for decision by Council and for report

   

7a

Discretionary Fund

Oral report Unclassified 

 

  7b

Review of private prosecutions trial period

Unclassified 

 

7c

Registration Appeals Rules 2024

Unclassified

 

7d

RCVS Delegation Scheme 2024

Unclassified

 

8

Reports of standing committees - to note

Oral report Unclassified 

 

8a

Advancement of the Professions Committee

Oral report Unclassified

 

8b

Audit and Risk Committee

Oral report Unclassified  

8c

Education Committee

Oral report Unclassified

 

  8d

Finance and Resource Committee

Oral report Unclassified

 

 8e Registration Committee

Oral report Unclassified

 

8f

Standards Committee

Oral report Unclassified

 

8g

Veterinary Nurses Council

Oral report Unclassified

 

8h

PIC/DC Liaison Committee

Oral report Unclassified

 

9

Reports of statutory committees - to note

 

 

  9a

Preliminary Investigation Committee

Oral report Unclassified

 

9b

RVN Preliminary Investigation Committee

Oral report Unclassified  

  9c

Disciplinary Committee and RVN Disciplinary Committee 

Oral report Unclassified

 

  10

Notice of motion

Oral report Unclassified

 

 11

Questions

Oral report Unclassified

 
12

Election of Chair, Education Committee (re-run)

Oral report Unclassified

 

13

Any other College business (unclassified items)

Oral report Unclassified

 

14

Risk Register, equality and diversity (unclassified items)

Oral report Unclassified

 

15

Date of next meeting - Thursday, 11 September 2024 at 10:00am

Oral report Unclassified

 

 

Confidential session

 

 

16 Matters for decision by Council and for report 

Confidential 

 

16a

Update on major projects

Oral report Confidential

TBC

16b 2023 Draft Annual Report and Financial Statements Confidential 1.2
16c Registration and retention fee 2025 - 2026 Confidential 1
16d Customer Relationship Manager Confidential  2,3,4
16e Statutory Membership Examination Confidential 1,2,3,4
16f RCVS accreditation of veterinary programmes in the European Union Oral report Confidential TBC
16g Strategic Plan Oral report Confidential TBC
17 Any other College business (confidential items)    
17a Comments on classified appendices

Oral report

Confidential

1,2,3,4,5
18 Risk Register, equality and diversity (confidential item)

Oral report Confidential

#TBC