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Welcome to the Royal College of Veterinary Surgeons

6 June 2013

The agenda for the RCVS Council meeting of 6 June 2013 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box. This bundle includes the draft unclassified minutes of the March 2013 Council meeting which remain draft until approved by Council at their next meeting on 6 June 2013.

View paper classification definitions.

Agenda item

Paper title

Category

1
Apologies for Absence

Oral report

2
Declarations of Interests

Oral report

3
President's Introduction

Oral report

4
Minutes of the Meeting Held on 7 March 2013

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituary

Unclassified 

  5b

Council Correspondence and Matters for Report

Oral report

  5c CEO Update Unclassified
6
Matters for Decision by Council

 

  6a

Fees for 2014 and Draft Budget 

Confidential

  6b

PIC/DC recruitment.  To receive the recommendations of the Selection Committee

Private

  6c

Veterinary Nurses Recruitment – Lay Members to VNC and RVN PIC

Private

7
Reports of Committees
 

  7a

Advisory Committee

Unclassified

  7b

Veterinary Nurses Council

Unclassified

  7c

Education Policy & Specialisation Committee

Unclassified

  7d

Planning & Resources Committee

Unclassified

  7e

Audit & Risk Committee

Unclassified

  7f

RCVS Charitable Trust

Oral report

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigation Committee

Unclassified

  8b

Lay Obersver's Report and PIC response

Unclassified

  8c

Disciplinary Committee

Unclassified

9
Notices of Motion

Unclassified

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

Chairmen and Members of Committees 2013/2014 (to be held in committee)

Private
15
Date of Next Meeting
7 November 2013
     



Post Council Meeting Events, 2.00pm: 

RCVS Charitable Trust AGM

Council workshop to discuss proposed changes to the Practice Standards Scheme

 




 

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