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Welcome to the Royal College of Veterinary Surgeons

3 March 2016

Agenda for the RCVS Council meeting of 3 March 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 5 November 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
College Honours and Awards

Oral report

7
Matters for Decision by Council

 

  7a

RCVS Governance

Unclassified

  7b

Practice Standards Scheme - update

Unclassified

  7c

Language Testing - results of consultation

Unclassified

8
Reports of Committees - to note

 

  8a

Audit and Risk Committee

(Ms E Butler)

Unclassified

  8b

Education Committee

(Prof J S Price)

Unclassified

  8c

PIC/DC Liaison Committee

(Dr B P Viner)

Oral report

  8d

Standards Committee

(Mr D F Catlow)

Unclassified

  8e

Veterinary Nurses Council

(Mrs E K Cox)

Unclassified

9
Reports of Statutory Committees - to note
 

  9a

Preliminary Investigation Committee

(Mr R A Ash)

Unclassified

  9b

VN Preliminary Investigation Committee

(Mrs L V Hill)

Unclassified

  9c

Disciplinary Committee

(Mr I R Green)

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 Vice President (Senior) respectively, for confirmation at the AGM on 15 July 2016

Oral report

14
Election of the Vice president (Junior) - recommendation for confirmation at the AGM on 15 July 2016

Oral report

15
Election of Chairs
 

  15a

Education Committee

Oral report

  15b

Standards Committee

Oral report

16
Date of next meeting - Thursday 2 June 2016 at 10am (reconvening in afternoon 2pm - 4pm) to be held at City Hall, Cathays Park, Cardiff CF10 3ND
 
 
AFTERNOON SESSION 2pm - 4pm (to be held in Committee)
 
17
Confidential matters (to be held in Committee)
 

  17a

Draft Accounts for 2015

CONFIDENTIAL

  17b

Capital investments

CONFIDENTIAL

  17c

Retention fees and RCVS reserves

CONFIDENTIAL

 

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