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Welcome to the Royal College of Veterinary Surgeons

6 February 2013

Agenda for the Education Policy and Specialisation Committee meeting of 6 February 2013 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, top right.

View paper classification definitions.

Agenda item

Paper title

Category

1

Apologies for absence

Oral report

2

Declarations of interest

Oral report

3

Minutes of the meeting held on 10 October 2012

Paper attached

4

Matters arising

 

5

Update on recent work of Education Department

Oral report

Matters for Decision by Council 

6

Review of RCVS governance structure

Paper attached

7

Report of the visitation to University of Sydney

Paper attached

Confidential

8

Nominations for the Share Jones Lectureship

Paper attached

Private

Matters for decision by committee and reports from sub-committees 

9

CPD compliance and monitoring

Paper attached

10

Specialist Recognition sub-committee – report of meeting held on 10 January – EPSC to approve list of RCVS Specialists

Paper attached

Private

11

Primary Qualifications Sub-Committee- report of meeting held on 11 December 2012

Paper attached

12

Update on the PDR project – Student Experience Log

Paper attached

13

CertAVP Sub-Committee report of meeting held on 2 November 2012

Paper attached

14

Research sub-committee – report of the industry-academic strategic meeting on 10 January Oral report

15

Heads of Veterinary Schools report Oral report

16

RCVS Certificate and Diplomas - summary of Board reports

Paper attached

Matters to note

17

Open Educational Resources to support new graduates – RCVS Trust project update

Paper attached

 

18 

Any other business 

 

19 

Date of next meeting

Wednesday 8 May at 10am

 
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