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Welcome to the Royal College of Veterinary Surgeons

4 November 2010

Agenda for the RCVS Council meeting of 4 November 2010 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 & Welcome to New Members

No paper

2

Declarations of Interests

No paper

3

Minutes of the Meeting Held on 3 June 2010

Refer to Minutes

4

Matters Arising

No paper

4a

Obituaries

Paper

4b

Council Correspondence and Matters for Report

Oral report

5

Matters for Decision by Council

No paper

5a

Budget (P&RC)

Confidential

5b

Strategy Plan (All Committees)
Annex A

Paper
Paper

5c

 

VN Bye-Laws (VNC , PAC & PRC)
Annex A
Annex B

Paper
Paper
Pape

5d

 

Visitation Report – Charles Sturt University, New South Wales (EPSC)
Annex

Paper
Paper

5e

Governance Review Group Report 

Oral report

5f

 

 

Health Protocols (Advisory & PIC)
Annex A
Annex B
Annex C
Annex D

Paper
Paper
Paper
Paper
Paper

6

Reports of Committees

No paper

6a

 

Advisory Committee
Annex A
Annex B
Annex C

Paper
Paper
Paper
Paper

6b

Veterinary Nurses Council

Confidential

6c

Education Policy & Specialisation Committee

Paper

6d

Public Affairs Committee

Paper

6e

Planning & Resources Committee

Paper

7

Reports of Statutory Committees - To Note

No paper

7a

Preliminary Investigations Committee
Annex A
Annex B

Paper
Paper
Paper

7b

Disciplinary Committee

Oral report

8

Notices of Motion

No paper

9

Questions

No paper

10

Any Other College Business

No paper

11

Confidential Matters (To be held in Committee)
To receive and approve the recommendations of the Nominations Committee

Confidential

12

Date of Next Council Meeting 

3 March 2011
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