7 September 2023

The agenda for the RCVS Council meeting of Thursday, 7 September 2023 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	Welcome to new members	Oral report
2	Apologies for Absence	Oral report
3	Declarations of Interests	Oral report
4	Minutes of previous Council meetings and remote decisions	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	RCVS Delegation Scheme 2023 - Audit and Risk Committee Terms of Reference addendum	Unclassified
6b	RCVS committee schedule	Unclassified
6c	Council Culture Working Group update	Unclassified
6d	RCVS Knowledge update	Unclassified
7	Notices of Motion	Oral report
8	Questions	Oral report
9	Any other College business (unclassified items)	Oral report
10	Risk register, equality and diversity	Oral report
11	Date of next meeting - Thursday, 9 November 2023 (remote)	Oral report
	Confidential session
12	Matters for decision by Council and for report	Confidential
12a	Discretionary fund	Oral report Confidential	1,3
12b	Major projects - update	Oral report Confidential	1,3
12c	Veterinary Surgeons Act - legislation reform	Confidential	1,2
13	Any other College business	Oral report Confidential	#TBC
14	Risk Register, equality and diversity (confidential items)	Confidential	#TBC
15	Reflective Session	Confidential	#TBC

Cookie Notice