Council Meeting - 26 October 2022

Meeting of the Farriers Registration Council (FRC)

to be held as a hybrid meeting,

on Wednesday 26 October 2022, commencing 10.30am

The open session of the Council meeting is open to the public

and members of the public may be in attendance in person or by video link.

AGENDA

   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 Previously Approved Minutes of: 

·      Annual General Meeting – 27 April 2022

·      Council Meeting – 27 April 2022

5.      Matters arising which are not Agenda Items 

6.      Council Membership

7.      To Receive and Consider the following Reports, Council Committee Minutes

         and Associated Papers:                  

7.1    Minutes of Registration Committee Meeting of 6 September 2022

7.2    Annual Report of the Independently-Operated Investigating Committee

7.3    Annual Report of the Independently-Operated Disciplinary Committee 

CLOSED SESSION

8.      Policy Development and Matters of Commercial Sensitivity:

8.1    Standard of Proof

8.2     Disciplinary Committee Manual

8.3    Report of the Approvals Committee – including arrangements for entry to the Register with the Army and AFA

8.4    Privacy Policy

8.5    Retention of Records Policy

8.6    ATF List Policy and ATF Application Guide

8.7    Minutes of the Finance Committee Meeting of 28 September 2022 – including Risk and Compliance, and Budget 2023

8.8    Operational Plan 2023

9.      Any Other Business – Any matters that may be raised as AOB.

9.1    2023 Meeting Dates