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18 september 2024

The agenda for the Veterinary Nurses Council meeting of 18 September 2024 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, at the end of this page.

View paper classification definitions.

Agenda item

Paper title

Category

1

Welcome to new members

No paper

2

Apologies for absence

No paper

3

Declarations of interest

No paper

4

Obituaries

No paper

5 Minutes 

 

  5.01  Minutes of meeting held on 28 February 2024

Unclassified

  5.02  Minutes of meeting held on 22 May 2024

Unclassified / classified appendix

6 Matters arising

No paper

7 CEO update

Unclassified

Matters for decision by VN Council and reports from Committees

8

 

VN Education Committee 

 

8.01  Minutes of meeting held on 20 June 2024

Unclassified

8.02  Minutes of meeting held on 14 August 2024

Unclassified

9

Continuing Professional Development (CPD)

 
 

9.01  Minutes of CPD Policy and Compliance subcommittee held on  25 June 2024

Unclassified
  9.02  Terms of Reference for CPD and VetGDP Engagement group and CPD and VetGDP Compliance subcommittee Unclassified

10

 

 

Reports from RCVS Committees

 

10.01  VN Preliminary Investigation Committee

Unclassified

10.02  Standards Committee

No paper

10.03  Advancement of the Professions Committee

No paper

10.04  VN Disciplinary Committee

No paper

11

VN Futures update

No paper

12

Communications report 

No paper

13

Any other business (unclassified)

No paper

14 Date of next meeting

12 November 2024

Confidential and Private items (closed session)

15

Draft budget for 2025

Confidential

16

 

 

VN Education Committee confidential items

 
16.01  Confidential items from meeting of 20 June 2024

Confidential

16.02  Confidential items from meeting of 14 August 2024

Confidential

17 Risk Register

 

17.01  Update on changes since the previous meeting

Confidential

17.02 Items identified from the meeting to add to Risk Register

No paper

18 Legislative reform

No paper

19 Items for RCVS Committees

No paper

20 Any other business (confidential items)

No paper

21 Reflective session

No paper