Welcome to the Royal College of Veterinary Surgeons

6 November 2008

Agenda for the RCVS Council meeting of 6 November 2008 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 & Welcome to New Members

No paper

2

Declarations of interest

No paper

3

Minutes of the Meeting Held on 5 June 2008

Minutes

4

Matters Arising

 

4a

Obituaries

Unclassified

4b

Council Correspondence and Matters for Report

Oral Report

5

Matters for Decision by Council

 

5a

 

 

Report of the Corporate Governance Group

Annex A

Annex B

Unclassified

Unclassified

Unclassified

5b

Electronic Voting (P&RC)

Unclassified

5c

 

 

Cambridge Visitation Report (EPSC)

Annex A

Annex B

Unclassified

Unclassified

Unclassified

5d

 

VN Bye-Laws (VNC)

Annex A

Unclassified

Unclassified

5e

VN Diploma Bye-Laws (VNC)

Unclassified

5f

Budget Update (P&RC)

Confidential

5g

Guide to Professional Conduct Changes (Advy)

Unclassified

5h

 

The Veterinary Surgeons (Registration Appeals) Rules 2008

Annex A

Unclassified

Unclassified

6

Reports of Committees

 

6a

 

 

Advisory Committee

Annex A

Annex B

Unclassified

Unclassified

Unclassified

6b

 

Veterinary Nurses Council

Annex A

Unclassified

Unclassified

6c

Education Policy & Specialisation Committee

Unclassified

6d

Public Affairs Committee

Unclassified

6e

Planning & Resources Committee

Unclassified

7

Reports of Statutory Committees - To Note

 

7a

Preliminary Investigations Committee

Unclassified

7b

Disciplinary Committee

Oral report

8

Notices of Motion

No paper

9

Questions

No paper

10

Any Other College Business

No paper

11

 

Confidential Matters (To be held in Committee)
To receive and approve the recommendations of the Nominations Committee

Confidential

12

Date of next meeting

5 March 2009

 

NOTE: To be followed by a "Charter" presentation given by Mr Alex Galloway, scheduled for 2:00 - 4:00 pm.

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