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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.

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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