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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

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

17

Reflective Session

Confidential

#TBC