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Welcome to the Royal College of Veterinary Surgeons

Operational Board

The Operational Board oversees the management of all College business and oversees matters of governance and the management of resources. The Operational Board reports to RCVS Council.

 

Members

 

Meeting dates

  • 15 September 2016
  • 27 - 28 July 2016
  • 1 June 2016
  • 20 April 2016
  • 2 March 2016
  • 21 January 2016
  • 18 December 2015

 

 

Terms of Reference

The Operational Board shall:

- present a strategic plan to Council for approval each year;

- present an annual business plan and budget to Council for approval and recommend proposed fee changes;

- ensure that the strategic and annual plans and budget are implemented, within limits of variation approved by Council;

- lay down procedures for budgeting and financial control;

- approve expenditure from the contingency fund;

- seek the approval of Council for expenditure from the College’s reserves;

- manage the assets and investments of the College;

- manage organisational risks, maintain a risk register and oversee internal audit reviews;

- oversee the appointment of professional advisers to the College;

- approve rates of travelling and subsistence expenses and recompense for loss of earnings;

- authorise the sealing of documents;

- advise Council on corporate governance matters, including the terms of reference and composition of committees;

- co-ordinate the work of committees;

- approve the setting up sub-committees, working parties and other such bodies and determine their members;

- keep under review arrangements for Council elections;

- recommend to Council the names of persons for election as Honorary Associates and Honorary Fellowships of the College and for the award of prizes, in accordance with the Honours, Awards and Membership Bye-Laws; and

- determine external representation and conduct external relations.

 

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