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Welcome to the Royal College of Veterinary Surgeons

5 November 2015

The agenda for the RCVS Council meeting of 5 November 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 29 September 2015 (held in Committee)

Confidential

5
Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Unclassified

  5d

Updates: (i) Associates of the RCVS

            (ii) Alternative Disputes Resolution

Unclassified
6
Matters for Decision by Council

 

  6a

Budget

Confidential

  6b

Amendment to Code - Language testing (in principle if consultation not complete)

Unclassified

  6c

Extending the role of veterinary nurses in anaesthesia

Unclassified

  6d

Amendments to VN Registration Rules 

Unclassified

  6e

Ethical review trial

Unclassified

  6f

RCVS Operational Plan 2016

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

Unclassified

  7b

Education Committee (Prof J S Price)

Unclassified

  7c PIC/DC Liaison Committee (Dr B P Viner)

Unclassified

  7d

Standards Committee (Mr D F Catlow)

Unclassified

  7e

Veterinary Nurses Council (Mrs E K Cox)

Unclassified

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigations Committee (Mr R A Ash)

Unclassified

  8b VN Preliminary Investigation Committee (Mrs L V Hill)

Unclassified

  8c Disciplinary Committee (Dr I R Green)

Unclassified

9
Notices of Motion

Oral report

10
Questions

Oral report

11
Any Other College Business

Oral report

12
Date of Next Meeting

Thursday, 3 March 2016 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) 

 

Oral report

13
Afternoon Session 2:00 - 4:00pm

 

  13a

Capital investment

Confidential

  13b

Governance

Confidential

  13c

RCVS Honours and Awards

Private

 

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