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Welcome to the Royal College of Veterinary Surgeons

6 November 2014

The agenda for the RCVS Council meeting of 6 November 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 5 June and 11 July 2014

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
Matters for Decision by Council

 

  6a

Budget

Confidential

  6b

RCVS Charter: Implementation

Unclassified

  6c

Registration Regulations

Unclassified

  6d

Post Nominal Qualifications

Unclassified

  6e

Use of 'Dr' Title

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

Unclassified

  7b

Education Committee (Mr C W Tufnell)

Unclassified

  7c PIC/DC Liaison Committee (Prof S W J Reid)

Oral report

  7d

Standards Committee (Mr D F Catlow)

Unclassified

  7e

Veterinary Nurses Council (Mrs K E Kissick)

Unclassified

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigations Committee (Dr J V Davies)

Unclassified

  8b Disciplinary Committee (Prof N Burrows)

Unclassified

9
Notices of Motion

Oral report

10
Questions

Oral report

11
Any Other College Business

Oral report

12
Confidential Matters (to be held in Committee)

To receive and approve the recommendations of the Operational Board

 

Private

13

Date of Next Meeting

Thursday, 5 March 2015 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

 

Oral report

14

Afternoon Session 2:00 - 4:00pm (to be held in Committee)

RCVS Governance workshop

 

Confidential

  14a

Delegation of Council Powers (Mr M F Elliott & Mr R S Stephenson)

Unclassified

 

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