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Welcome to the Royal College of Veterinary Surgeons

5 June 2015

The agenda for the RCVS Council meeting of 5 June 2015 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 5 March 2015

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

RCVS Governance

Unclassified

  6b

Funding proposal for RCVS Knowledge EBVM Portal

Unclassified

  6c

Fellowship

Unclassified

  6d

Practice Standards Scheme

Unclassified

  6e

Amendment to Code of Professional Conduct

Unclassified

  6f

Language Testing

Unclassified

  6g

Council Delegations and Meeting Procedures

Unclassified

  6h

LRO Separation of PIC and DC

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 (Prof S W J Reid)

Oral report

  7d

Standards Committee (Mr D F Catlow)

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 VN Preliminary Investigation Committee (Mrs L V Hill)

Unclassified

  8c Disciplinary Committee (Prof N Burrows)

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
Date of Next Meeting

Thursday, 5 November 2015 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) 

 

Oral report

15
Afternoon Session 2:00 - 4:00pm (to be held in Committee)
Matters for decision by Council

Confidential

  15a

Annual Accounts

Confidential

  15b

Retention Fee Policy

Confidential

  15c

Estates Strategy

Confidential

  15d

Financial Controls

Confidential

  15e

Risk Register

Confidential

  15f

Replacement of the Professional Conduct System

Confidential

16
Treasurer and Membership of Committees 2015/2016
Private
17
RCVS Governance (c/ref AI 06a Annex A)
Private

 

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