Agenda - Council Meeting - 27 November 2019
21 November 2019
Meeting of the Farriers Registration Council (FRC)
to be held at the offices of the Farriers Registration Council
14 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX
on Wednesday 27 November 2019
AGENDA
The Council Meeting shall be preceded by one minute of silence to mark the passing of Christopher House, appointed to the Council by the RCVS 2005-2019, a former Chair of the Council, Chair of the Disciplinary Committee and Member of the Accreditation Panel.
1. Apologies for Absence
2. Declaration of Interests
3. Notification of any items to be raised under “Any Other Business”
4. To Note Minutes of:
· Council Meeting – 26 June 2019
· Extraordinary Council Meeting – 6 August 2019
5. Matters arising which are not Agenda Items (BLUE)
6. To Receive and Consider the following Reports, Council Committee Minutes and Associated Papers:
6.1 Minutes of Registration Committee Meeting of 3 September 2019, to include premiere of FRC short public
information film
6.2 TTFA completion update
7. Closed Session:
Matters of Commercial Sensitivity
7.1 Report of the Approvals Committee; including Benchmarking Project
Policy Development:
7.2 BREXIT and the Farriers (Registration) Act
7.3 FASG: Lantra and Scotland Farriery Qualifications and Training
7.4 College Delivery Plans:
- Herefordshire, Ludlow and North Shropshire College
- Myerscough College
- Warwickshire College Group
7.5 Minute Approval Policy
7.6 Disciplinary Committee Remuneration Policy
7.7 Office Holders Expense Policy
Finance:
7.8 Minutes of Finance Committee Meeting of 6 November 2019
Open Session:
8. Any Other Business – Any matters raised as AOB will be considered on a case by case basis as to whether
the matter should be considered within the closed session or otherwise.
8.1 Correspondence from registrant Mr Ford
8.2 2020 Meeting Dates
