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) |
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.