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Welcome to the Royal College of Veterinary Surgeons

5 June 2014

The agenda for the RCVS Council meeting of 5 June 2014 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

President's Introduction

Oral report
2
Apologies for Absence

Oral report

3
Declarations of Interests

Oral report

4
Minutes of the Meeting Held on 6 March 2014

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Unclassified
6
Matters for Decision by Council

 

  6a

Annual Accounts

Confidential

  6b

New RCVS Charter

Unclassified

  6c

Governance Review 1 Year (delegations)

Unclassified

  6d

Registration Regulations

Unclassified

  6e

Alternative dispute resolution (redress)

Unclassified

  6f

Risk register

Confidential

  6g

Practice Standards Scheme - update

Unclassified

  6h

Post nominal qualifications

Unclassified
7
Reports of Committees - To Note
 
  7a Audit and Risk Committee (Ms E Butler)

Unclassified

  7b

Education Committee (Mr C W Tufnell)

Unclassified

  7c PIC/DC Liaison Committee (Col N Smith)

Unclassified

  7d

Standards Committee (Mrs C J Tapsfield-Wright)

Unclassified

  7e

Veterinary Nurses Council (Mrs K E Kissick)

Unclassified

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigations Committee (Dr J V Davies)

Unclassified

  8b Disciplinary Committee (Prof P Lees)

Unclassified

9
Notices of Motion

Oral report

10
Questions

Oral report

11
Any Other College Business

Oral report

12
Dates of Future Council Meetings
Oral report
13
Retirements from Council
Oral report
14
Treasurer and Membership of Commitees 2014/2015

To be held in Committee

To receive and approve the recommendations of the Operational Board

 

Private

To Follow

15

Date of Next Meeting

Thursday, 6 November 2014 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

 

Oral report

16

Afternoon Session 2:00 - 4:00pm (to be held in Committee)

Council to reconvene for a 24/7 report and discussion

(Standards Committee)

Open

 

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