Close Close

Welcome to the Royal College of Veterinary Surgeons

2 June 2016

Agenda for the RCVS Council meeting of 2 June 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 3 March 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

Alternative Disputes Resolution

Unclassified

  6b

CPD Policy Consultation

Unclassified

7
Reports of Committees - to note

 

 

  7a

Audit and Risk Committee

(Ms E Butler)

CONFIDENTIAL

    (i)

Minutes of the meeting held on 16 March 2016

 

    (ii)

Minutes of the meeting held on 26 April 2016

 

    (iii)

Annual report of the committee

 

  7b

Education Committee

(Prof J S Price)

Unclassified

  7c

PIC/DC Liaison Committee

(Dr B P Viner)

Unclassified

  7d

Standards Committee

(Mr D F Catlow)

Unclassified

  7e

Veterinary Nurses Council

(Mrs E K Cox)

Unclassified

8
Reports of Statutory Committees - to note
 

  8a

Preliminary Investigation Committee

(Mr R A Ash)

Unclassified

  8b

VN Preliminary Investigation Committee

(Mrs L V Hill)

Unclassified

  8c

Disciplinary Committee

(Mr I R Green)

Unclassified

9
Notices of Motion

Oral report

10
Questions

Oral report

11
Any other College Business

Oral report

  11a

Defra response to second consultation on Governance

Oral report

12
Dates of future Council meetings

Oral report

13
Retirements from Council

Oral report

14
Date of next meeting
 

  14a

Thursday, 29 September 2016 at 10.00am (reconvening in afternoon 2:00 - 4:00pm) - to be held in committee

 

  14b

Thursday, 10 November 2016 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

 

 
AFTERNOON SESSION 2pm - 4pm (to be held in Committee)
 
15
Matters for decision by Council (confidential items)
 

  15a

Annual Accounts

CONFIDENTIAL

  15b

Draft budget

CONFIDENTIAL

  15c

Retention fees and RCVS reserves

CONFIDENTIAL

  15d

Risk register - update

CONFIDENTIAL
  16
Treasurer and membership of Committees 2016/17

To receive and approve the recommendations of the Operational Board

PRIVATE
Website developed by netXtra