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Welcome to the Royal College of Veterinary Surgeons

7 June 2012

The draft unclassified minutes of the June and July 2012 Council meetings are available as one pdf file for download from the ‘Related documents’ box on the right. The minutes will remain as a draft until they have been approved by Council at their next meeting on 1 November 2012.

The agenda for the RCVS Council meeting of 7 June 2012 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box on the right. Also available is a separate bundle of one large item; 06b Annex A - Consultation responses.

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 1 March 2012

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituaries
Annexes A - B 

Oral report
Unclassified 

  5b

Council Correspondence and Matters for Report

Oral report

6
Matters for Decision by Council

 

  6a

Draft Budget and Fees for 2013
Annexes A - F

Confidential
Confidential

  6b

Recommendations from the Specialisation Working Party 
Annexes A - C

Unclassified
Unclassified

  6c

Governance Review Group reports   
Annexes A - B     


Unclassified

  6d

Bye-laws to support the LRO

Unclassified

  6e 


Enforcement of the Code of Conduct for Council and Committee members

Unclassified

  6f

Preliminary Investigation Committee new Lay Observer appointment

Unclassified

  6g

CertAVP structure – proposed Bye-Law change

Unclassified

7
Reports of Committees

  7a

Advisory Committee

Unclassified

  7b

Veterinary Nurses Council

Unclassified

  7c

Education Policy & Specialisation Committee

Unclassified

  7d

Planning & Resources Committee

Unclassified

8
Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigations Committee

Unclassified

  8b
RVN Preliminary Investigations Committee
Unclassified
  8c Lay Obersver's Report with PIC responses Unclassified
  8d
Disciplinary Committee
Unclassified
9
Notices of Motion

Oral report

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

Confidential Matters (to be held in committee)

Confidential
  
15
Date of Next Meeting
1 November 2012





Post Council Meeting Events, 2.00pm: 

RCVS Charitable Trust AGM

 




 

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