8 October 2020

The agenda for the RCVS Council meeting of 8 October 2020 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
4a	Minutes held 3 September 2020	Confidential appendix	1,3,4,5
4b	Minutes held 21 September 2020- classified appendix	Confidential	1,2,3
5	Matters arising
5a	Obituaries	Oral report
5b	Council correspondence	Oral report
5c	CEO update
6	Matters for decision by Council and for report
6a	Under care/out of hours – update	Oral report
6b	Remote prescribing	Unclassified
6c	Covid-19 Taskforce	Unclassified
6d	Council culture	Unclassified
6e	Legislation Working Party- draft consultation document	Unclassified
7	Report of standing Committee - To Note
7a	Advancement of the Professions Committee	Unclassified
7b	Audit and Risk Committee	Confidential	1,2,3
7c	Education Committee	Confidential	1
7d	Finance and Resources Committee	Unclassified
7e	Standards Committee	Unclassified
7f	Veterinary Nurses Council	Unclassified
7g	PIC/DC Liaison Committee	Unclassified
8	Reports of statutory committees - to note
8a	Preliminary Investigation Committee (and annual update)	Unclassified
8b	RVN Preliminary Investigation Committee	Unclassified
8c	Disciplinary Committee and RVN Disciplinary Committee (and annual update)	Unclassified
9	Notices of Motion	Oral report
10	Questions	Oral report
11	Any other College business (unclassified)	Oral report
12	Risk Register, equality and diversity (unclassified)	Oral report
13	Date of next meeting	Oral report
	Confidential session
14	Matters for decision by Council and for report	Oral report
14a	Certification review	Confidential	1,2,3,4
16b	Estates Strategy - update	Oral report- Confidential	1,2,3
16c	2021 Budget	Confidential	1,2,3
17	Any Other College Business (confidential)	Oral report
18	Risk Register, Equality and Diversity (confidential)	Oral report

Classifications explained

Unclassified

Papers will be published on the internet and recipients may share them and discuss them freely with anyone. This may include papers marked 'Draft'.

Confidential

Temporarily available only to Council Members, non-Council members of the relevant committee, working party or Board and not for dissemination outside that group unless and until the relevant committee or Council has given approval for public discussion, consultation or publication.

Private

The paper includes personal data which should not be disclosed at any time or for any reason, unless the data subject has agreed otherwise. The Chairman may, however, indicate after discussion that there are general issues which can be disclosed, for example in reports to committees and Council.

Classification rationales

Confidential

1. To allow the Committee or Council to come to a view itself, before presenting to and/or consulting with others

2. To maintain the confidence of another organisation

3. To protect commercially sensitive information

4. To maintain public confidence in and/or the RCVS

Private

5. To protect information which may contain personal data, special category data, and/or criminal offence data, as listed under the General Data Protection Regulation

Council meetings

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8 October 2020

Classifications explained

Unclassified

Confidential

Private

Classification rationales

Confidential

Private

Related documents

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