My FRC
09.04.2020
Meetings of the Farriers Registration Council
on Wednesday 22 April 2020
Agenda - Annual General Meeting (AGM)
1. Apologies for Absence
2. Minutes of the Annual General Meeting – 3 April 2019
3. Matters arising from the Annual General Meeting which are not Agenda Items and which have not been progressed at ordinary Council Meetings
4. To Approve:
4.1 Committee Membership
4.2 2019 Audited Accounts
4.3 2019 Annual Report
Agenda - Council Meeting
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 – 27 November 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 4 March 2020, to include update on FRC/WCF Bilateral meeting with regard to farriers returning to the Register following a period of significant, non-practising absence
6.2 TTFA Transition Completion
7. Closed Session:
Matters of Commercial Sensitivity:
7.1 Report of the Approvals Committee; including an update on the Benchmarking Project
Policy Development:
7.2 BREXIT and the Farriers (Registration) Act
7.3 FASG: Lantra and Scotland; Revised NOS and Farriery Qualifications.
7.4 Financial Crime Risks Policy
7.5 Office Holder Expenses Policy (revised in light of 7.4)
7.6 Office Holders Code of Conduct (revised in light of 7.4); including Confidentiality Statement
7.7 Reserves Policy
Finance:
7.8 Minutes of Finance Committee Meeting of 25 March 2020
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, and if so by what method.