Welcome to the Royal College of Veterinary Surgeons

3 March 2011

Agenda for the RCVS Council meeting of 3 March 2011 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, top right.

View paper classification definitions.

Agenda item

Paper title

Category

1

Apologies for Absence

No paper

2

Declarations of Interests

No paper

3

President's Introduction

No paper

4

Minutes of the Meeting Held on 4 November 2010

No paper

5

Matters Arising

No paper

  5a

Obituaries

Unclassified

  5b

Council Correspondence and Matters for Report

Oral report

6

College Honours and Awards

Oral report

7

Matters for Decision by Council

No paper

7a

Draft Accounts for 2009 (P&RC)

Confidential

  7b

Code of Conduct for Council Members Appendix A

Unclassified
Unclassified

  7c

Report of the Governance Review Group

Unclassified

7d

 

Visitation Reports (EP&SC)
  i  RVC
 ii  James Cook University
iii  Queensland

Unclassified
Unclassified
Unclassified
Unclassified

8

Reports of Committees

 

  8a

Advisory Committee
Annex A
Annex B
Annex C

Unclassified
Confidential
Unclassified
Unclassified

  8b

Veterinary Nurses Council

Unclassified

  8c

Education Policy & Specialisation Committee
Annex A and B

Unclassified 
Confidential

  8d

Public Affairs Committee

Unclassified

  8e

Planning & Resources Committee

Unclassified

9

Reports of Statutory Committees - To Note

No paper

  9a

Preliminary Investigations Committee

Unclassified

  9b

Disciplinary Committee

Oral report

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 2011.

Confidential

14

Election of the Junior Vice President

    Confidential

15

Date of next meeting

2 June 2011         




16

Post-Council Discussion, 2pm - 4pm: Two-Year Presidency
Annex A

Unclassified

Unclassified

 

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