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Welcome to the Royal College of Veterinary Surgeons

5 March 2009

Agenda for the RCVS Council meeting of 5 March 2009 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

No paper

2

Declarations of interests

No paper

3

Minutes of the Meeting Held on 6 November 2008

Minutes

4

Matters Arising

 

4a

Obituaries

No paper

4b

Council Correspondence and Matters for Report

Oral Report

5

College Honours and Awards

Oral Report

6

Matters for Decision by Council

 

6a

Role of the College / Mission Statement

Unclassified

6b

Draft Accounts for 2008 (P&RC)

Confidential

6c

Corporate Governance Committee (P&RC)

Unclassified

6d

 

Electronic Voting at Council Meetings (P&RC)

Annex A

Unclassified

Unclassified

7

Reports of Committees

    

7a

 

 

 

 

Advisory Committee

Annex A

Annex B

Annex C

Annex D

Unclassified

Unclassified

Unclassified

Unclassified

Unclassified

7b

Veterinary Nurses Council

Unclassified

7c

 

 

 

Education Policy & Specialisation Committee

Annex A

Annex B

Annex C

Unclassified

Confidential

Confidential

Confidential

7d

Public Affairs Committee

Unclassified

7e

Planning & Resources Committee

Unclassified

8

Reports of Statutory Committees - To Note

 

8a

Preliminary Investigations Committee

Unclassified

8b

Disciplinary Committee

Oral report

9

Notices of Motion

No paper

10

Questions

No paper

11

Any Other College Business

No paper

12

Election of the Junior Vice President

    

13

 

Recommendations for the appointment of Officers - President, Senior Vice President and Treasurer, respectively, at the AGM in July 2009.

 

13

Date of next meeting

4 June 2009

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