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FRC Council Agenda (AGM) - 29 March 2017

FRC Council Agenda (AGM) - 29 March 2017

17 March 2017

The Farriers Registration Council

Annual General Meeting of the Farriers Registration Council
will be held at the British Veterinary Association
7 Mansfield Street, London, W1G 9NQ
on Wednesday 29 March 2017,
commencing at 10.30 am

A G E N D A

1. Apologies for Absence

2. Minutes of the Annual General Meeting - 23 March 2016

3. Matters arising from the Annual General Meeting which are not Agenda Items and which have not been progressed at ordinary Council Meetings

To Approve:

4.1 Committee Membership
4.2 2016 Audited Accounts
4.3 2016 Annual Report

To Note:

5.1 Annual Declarations

 

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Meeting of the Farriers Registration Council
will be held at the British Veterinary Association
7 Mansfield Street, London, W1G 9NQ
on Wednesday 29 March 2017,
commencing immediately following the AGM


A G E N D A

1. Apologies for Absence

2. Declaration of Interests

3. Notification of any items to be raised under “Any Other Business”

4. Approval of Minutes of: Council Meeting – 30 November 2016

5. Matters arising which are not Agenda Items

6. To Receive and Consider the following Council, Committee and Associated Papers:

6.1 Report / Minutes of Farriery Apprenticeship Steering Group (FASG) Meetings

6.2 Report of Investigating Committee Meeting of 24 January 2017 (No detail pertinent to individuals to be discussed)

6.3 Report of the Disciplinary Committee Meetings of 23 & 24 February 2017 (No detail ertinent to individuals to be discussed)

6.4 Minutes of Registration Committee Meeting of 24 January 2017

7. To Receive Updates on:

7.1 Farriers (Registration) Act Amendment Project (FRAAP)

7.2 Disclosure Policy Implementation Update

8. To Consider:

8.1 BEW Report “Striking the Balance” – Upholding the Seven Principles of Public Life in Regulation

9. Closed Session:

9.1 FRC Accreditation Panel

9.2 Minutes of Finance Committee Meeting of 7 March 2017

10. Any Other Business - Matters raised as AOB will need to be considered on individual basis as to whether they
should be considered within a closed session.

10.1 Access to Farriery Course and Forge Work Certificates


The next meeting will be held on 28 June 2017 at the British Veterinary Association, London