Close Close

Welcome to the Royal College of Veterinary Surgeons

10 November 2016

Agenda for the RCVS Council meeting of 10 November 2016 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
President's Introduction

Oral report

2
Apologies for Absence

Oral report

3
Declarations of Interests

Oral report

4
Minutes of the Meeting held on 29 September 2016

Refer to Council minutes

5
Matters Arising

 

  5a Obituaries

Unclassified

  5b

Council correspondence and matters for report

Oral report
  5c

CEO update

Unclassified
6
Matters for Decision by Council

 

  6a

Strategy Plan 2017 - 2019

Unclassified

  6b

CPD Policy

Unclassified

  6c

 RCVS Statutory Examination for Membership

Unclassified

  6d

 RCVS Delegation Scheme 2016

Unclassified

  6e

 Fellowship Rules

Unclassified

7
Reports of Committees - to note

 

  7a

Audit and Risk Committee

(Ms E Butler)

Unclassified

  7b

Education Committee

(Prof S Dawson)

Unclassified

  7c

Standards Committee

(Mr D F Catlow)

Unclassified

  7d

Veterinary Nurses Council

(Mrs E K Cox)

Unclassified

  7e

PIC/DC Liaison Committee

(Dr B P Viner)

Unclassified

8
Reports of Statutory Committees - to note
 

  8a

Preliminary Investigation Committee

(Mr R A Ash)

Unclassified

  8b

VN Preliminary Investigation Committee

(Miss S K May)

Unclassified

  8c

Disciplinary Committee and VN Disciplinary Committee

(Mr I R Green)

Unclassified

9
Notices of Motion

Oral report

10
Questions

Oral report

11
Date of next meeting
Oral report

  11a

Thursday, 2 March 2017 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

 

 
AFTERNOON SESSION 2pm - 4pm (to be held in Committee)
 
12
Confidential matters
 

  12a

Budget

CONFIDENTIAL

  12b

Skills matrices for committee membership

CONFIDENTIAL
13
Any other College business
PRIVATE

  13a

Risk Register, equality and diversity

Oral report
Website developed by netXtra