-
-
-
-
-
- Code of Professional Conduct for Veterinary Surgeons
- Code of Professional Conduct for Veterinary Nurses
- Contact the Advice Team
- XL Bully dog ban
- 'Under care' - new guidance
- Advice on Schedule 3
- Controlled Drugs Guidance – A to Z
- Dealing with Difficult Situations webinar recordings
- FAQs – Common medicines pitfalls
- FAQs – Routine veterinary practice and clinical veterinary research
- FAQs – Advertising of practice names
- GDPR – RCVS information and Q&As
7 November 2024
The agenda for the RCVS Council meeting of Thursday, 7 November 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 | |
| 2 |
Apologies for Absence |
Oral report |
|
| 3 |
Declarations of Interests |
Oral report |
|
| 4 |
Minutes of the remote decision held 21-27 August and meeting held 11 September 2024’ |
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 | Unclassified |
|
| 6b |
TRNOV Scheme | Unclassified |
|
| 6c |
RCVS governance reform |
Unclassified | |
| 7 |
Report of standing committees - To Note |
||
| 7a |
Advancement of the Professions Committee |
Oral report |
|
| 7b |
Audit and Risk Committee |
Oral report |
|
| 7c | Education Committee | Oral report |
|
| 7d |
Finance and Resources Committee |
Oral report |
|
| 7e |
Registration Committee |
Oral report |
|
| 7f |
Standards Committee |
Oral report |
|
| 7g |
Veterinary Nurses Council |
Oral report |
|
| 7h |
PIC/DC Liaison Committee |
Oral report |
|
| 8 |
Reports of statutory committees - to note |
||
| 8a |
Preliminary Investigation Committee |
Oral report |
|
| 8b |
RVN Preliminary Investigation Committee |
Oral report |
|
| 8c |
Disciplinary Committee and RVN Disciplinary Committee |
Oral report |
|
| 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, 16 January 2024 |
Oral report |
|
| Confidential session |
|
|
|
| 14 | Matters for decision by Council and for report |
Confidential |
|
| 14a | Update on major projects |
Confidential |
1,3,4 |
| 14b | CMA update |
Confidential |
1,2,3,4 |
| 14c | Budget 2025 | Confidential |
1,2,3 |
| 14d | Reporting against vital signs |
Confidential |
1 |
| 14e | RCVS Council lay member re-appointment process |
Confidential |
1 |
| 14f | RCVS Strategic Plan 2025 - 2029 |
Confidential |
1 |
| 15 | Any other College business (confidential items) |
Confidential |
#TBC |
| 15a | Comments of classified appendices |
Oral report Confidential |
1,2,3,4,5 |
| 15bi | RCVS accreditation of veterinary programmes in the European Union |
Confidential |
1,2,3 |
| 15bii | Registrar recruitment - update |
Private |
1,5 |
| 16 | Confidential |
#TBC |
|
| 17 | Reflective Session |
Confidential |
#TBC |