Council Meeting - 27 October 2021

Meeting of the Farriers Registration Council (FRC)

to be held by video-conference,

on Wednesday 27 October 2021, commencing 09.30am

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

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

AGENDA 

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 – 21 April 2021

·      Council Meeting – 21 April 2021

5.      Matters arising which are not Agenda Items

6.      Council Membership

7.      Covid-19 Update

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

         and Associated Papers:         

8.1    Annual Report of the Independently-Operated Investigating Committee

8.2    Annual Report of the Independently-Operated Disciplinary Committee 

8.3    Minutes of Registration Committee Meeting of 15 September 2021

8.4   Farriery Apprenticeship Steering Group (FASG) Update

CLOSED SESSION

9.      Policy Development and Matters of Commercial Sensitivity:

 9.1    Report of the Approvals Committee

9.2     CPD Update, including Annual Audit, Policy Development and Re-joining the Register after 3 years

9.3    Non-Practising List (NPL) Policy

9.4     Horse Handling and Future Training Delivery

9.5    Investigation of Unlawful Farriery Policy

9.6    Rules of the FRC

9.7    Rules for Election of FRC Chair and Deputy Chair

9.8    Whistleblowing Policy

9.9    GDPR Privacy Notice for job applicants

9.10   Financial Policy and Procedures

9.11   Information Security Policy

9.12   Staff Handbook, including Flexible and Hybrid Working Policy

9.13   CCTV Policy

9.14   Cookies Policy

9.15   Minutes of Finance Committee Meeting of 29 September 2021

9.16   Culture in Farriery

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

 10.1   2022 Meeting Dates