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Welcome to the Royal College of Veterinary Surgeons

6 March 2014

The agenda for the RCVS Council meeting of 6 March 2014 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 7 November 2013

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

College Honours and Awards

Oral report
7
Matters for Decision by Council

 

  7a

New Charter 

Unclassified

  7b

Draft Consultation Paper Proposals for a new RCVS Fellowship

Unclassified

  7c

Registration Regulations

Unclassified

  7d

University of Adelaide Degree

Unclassified

8
Reports of Committees - To Note
 

  8a

Audit and Risk Committee

Unclassified

  8b

Education Committee

Unclassified

  8c

PIC/DC Liaison Committee

Oral report

  8d

Standards Committee

Unclassified

  8e

Veterinary Nurses' Council Unclassified
9
Reports of Statutory Committees - To Note

 

  9a

Preliminary Investigations Committee

Unclassified

  9b Disciplinary Committee

Unclassified

10
Notices of Motion

Oral report

11
Questions

Oral report

12
Any Other College Business

Oral report

13

Recommendations for the Appointment of Officers - President and Vice President (Senior) respectively, for Confirmation at the AGM on 11 July 2014

Oral report

14

Election of the Vice President (Junior) - Recommendation for Confirmation at the AGM on 11 July 2014

Oral report

15

Election of Chairmen to Education Committee and Standards Committee

Oral report

16
Confidential Matters
Private
17
Date of Next Meeting
5 June 2014

18

Council to Reconvene at 2pm to hear Presentations from the Ombudsman Service and Dental Complaints Service

Public session

 

Discussion thereafter

Confidential

 

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