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Welcome to the Royal College of Veterinary Surgeons

3 November 2011

Agenda for the RCVS Council meeting of 3 November 2011 is set out 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
Apologies for Absence

 

2
Declarations of Interests

 

3
President's Introduction

 

4

Minutes of the Meeting Held on 2 June 2011

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituaries
Annex A
Annex B

Unclassified
Unclassified
Unclassified

  5b

Council Correspondence and Matters for Report

No paper

6
Matters for Decision by Council

 

  6a

Budget
Annex A 

Confidential
Confidential

  6b

Governance Review Group Report

Unclassified

  6c

McKelvey Report

Private & Confidential

  6d

Social Responsibility Report

Unclassified

  6e

Complaints Resolution Working Party Report
Annex A

Unclassified
Unclassified

  6f

Awarding Body

Unclassified

  6g



VN Bye-Laws
Annex A
Annex B

Unclassified
Unclassified
Unclassified

  6h

Disciplinary Committee Changes

Unclassified

7
Reports of Committees
 

  7a



Advisory Committee
Annex A
Annex B
Annex C

Unclassified
Unclassified
Unclassified
Unclassified

  7b

Veterinary Nurses Council

Unclassified

  7c

Education Policy & Specialisation Committee

Unclassified

  7d

Planning & Resources Committee

Unclassified

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigations Committee

Unclassified

  8b RVN Preliminary Investigations Committee Unclassified
  8c Disciplinary Committee Unclassified
9
Notices of Motion

Oral report

10
Questions

Oral report

11
Any Other College Business

Oral report

12
Confidential Matters
Oral Report
13
Date of Next Meeting
1 March 2012
     



Private Post-Council Discussion, 2.00 - 4.00 PM: PP+2 presentation and interactive session on Changes to the Committee Structure / Role of Council for consideration in the light of the McKelvey Report.

 

 

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