AGM and Council Meeting - 27 April 2022

Annual General Meeting of the Farriers Registration Council to be held by video-conference, on Wednesday 27 April 2022, commencing at 09.30am

 AGENDA - Annual General Meeting (AGM)

The AGM is open to the public and members of the public may be in attendance by video.

1.           Apologies for Absence 

2.             Declaration of Interests 

3.              To Note – Approved Minutes of the Annual General Meeting – 21 April 2021 

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

Meetings

5.              To Approve: 

5.1   Committee Membership 

5.2    2021 Audited Accounts 

5.3    2021 Annual Report

6.              To Note: 

6.1    Annual Declarations and Confidentiality

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Meeting of the Farriers Registration Council (FRC) to be held by video-conference, on Wednesday 27 April 2022, commencing immediately following the AGM  The open session of the Council meeting is open to the public and members of the public may be in attendance by video.

  OPEN SESSION

1.      Apologies for Absence 

2.     Declaration of Interests 

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

4.      To Note Approved Minutes of:  

·      Council Meeting – 27 October 2021

5.      Matters arising which are not Agenda Items

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

6.1    Minutes of Registration Committee Meeting of 2 March 2022

6.2    CPD Policy and Guide

6.3    Draft Covid-19 Lessons Identified

 CLOSED SESSION

7.      Policy Development and Matters of Commercial Sensitivity: 

7.1    ATF Policy Discussion Paper

7.2    Report of the Approvals Committee: Reports in respect of WCF and Warwickshire Group; CJF(AFA)

7.3    Standard of Proof Paper

7.4    Minutes of Finance Committee Meeting of 23 March 2022

7.5     Annual Return Policy

7.6    Financial Crime – Money Laundering Risk Assessment

7.7     Office Holders Expense Policy

7.8     Disciplinary Committee Remuneration Policy

7.9     Policy and Procedures for Council Meetings

7.10   Rules for Appointment to the FRC by way of Election

7.11   Draft Risk Management Policy

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, and if so by what method.