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Welcome to the Royal College of Veterinary Surgeons

1 March 2012

Agenda for the RCVS Council meeting of 1 March 2012 is set out 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 Interests

Oral report

3
President's Introduction

Oral report

4

Minutes of the Meeting Held on 3 November 2012

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

6
College Honours and Awards
 
7
Matters for Decision by Council

 

  7a

Draft Accounts for 2011
Annexes A & B

Confidential
Confidential

  7b


Code of Professional Conduct for Members
Annex A
Annexes B, C & D

Unclassified
Confidential
Unclassified

  7c

Performance Protocol
Annexes A, B & C

Unclassified
Unclassified

  7d

Report of the Governance Review Group

Unclassified

  7e


RCVS 'Overspend' Review and Audit & Risk Committee
Annexes 1, 2, 3, 4, 5, 6 & &

Unclassified
Unclassified

  7f

LRO - Defra Consultation

Unclassified

  7g


Lay Observer Appointment
Annex A

Confidential
Confidential

  7h

Draft Interim Social Media Strategy Unclassified
8
Reports of Committees
 

  8a

Advisory Committee

Unclassified

  8b

Veterinary Nurses Council

Unclassified

  8c

Education Policy & Specialisation Committee
Annexes A, B & C

Unclassified
Unclassified

  8d

Planning & Resources Committee

Unclassified

9
Reports of Statutory Committees - To Note

 

  9a

Preliminary Investigations Committee

Unclassified

  9b RVN Preliminary Investigations Committee Unclassified
  9c Disciplinary Committee Unclassified
10
Notices of Motion

Oral report

11
Questions

Oral report

12
Any Other College Business

Oral report

13



Recommendations for the Appointment of Officers - President and Senior Vice President respectively, at the AGM in July 2012

 
14
Election of the Junior Vice President
 
14
Date of Next Meeting
7 June 2012
     



Afternoon Council Meeting, 2.00 - 4.00 pm:

RCVS Structure Review - to receive proposals from the PP+2 Group.
Annex 1

 

Unclassified

Unclassified

 

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