Close Close

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.

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

Website developed by netXtra