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Welcome to the Royal College of Veterinary Surgeons

1 November 2012

The agenda for the RCVS Council meeting of 1 November 2012 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box on the right.

View paper classification definitions.

 

Agenda item

Paper title

Category

1
Apologies for Absence

 

2
Declarations of Interests

 

3
President's Introduction

 

4
CEO's Early Reflections

 

5

Minutes of the Meeting Held on 7 June 2012

Refer to Council Minutes

6
Matters Arising

 

  6a

Obituaries

Unclassified

  6b

Council Correspondence and Matters for Report

No paper

7
Matters for Decision by Council

 

  7a

Budget 

Confidential

  7b

Audit & Risk Committee

Oral update

  7c

Governance Review Group Report

Private & Confidential

  7d

Council and Committees

Unclassified

  7e

General Adminstration Byelaws

Unclassified
Unclassified

  7f

Hire of College Data

Unclassified

  7g

Head of Legal Services / Registrar appointment

Unclassified

  7h

Committee Membership Changes 2012 / 2013

Unclassified

  7i
LRO Selection Committee
Confidential
8
Reports of Committees
 

  8a

Advisory Committee
Annex A

Unclassified
Unclassified

  8b

Veterinary Nurses Council
Annex A

Confidential
Unclassified

  8c

Education Policy & Specialisation Committee

Unclassified

  8d

Planning & Resources Committee

Unclassified

9
Reports of Statutory Committees - To Note

 

  9a

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
Confidential Matters
Oral Report
14
Date of Next Meeting
1 March 2013
 
 
 

 

Private Post-Council Discussion, 2.00 - 4.00 pm: A discussion on the role of the RCVS in Evidence-based Veterinary Medicine

 

 

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