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Welcome to the Royal College of Veterinary Surgeons

7 March 2013

Agenda for the RCVS Council meeting of 7 March 2013 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
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 November 2012

Refer to Council Minutes

5
Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Unclassified
  5d

Staff Engagement Survey

Oral Report
6
College Honours and Awards
Oral Report
7
Matters for Decision by Council

 

  7a

Review of RCVS Governance Structure

Unclassified

  7b

Disclosure of Convictions

Unclassified

  7c

PIC and DC Byelaws

Unclassified

  7d

General Administration (GA) Byelaws

Unclassified

  7e

Draft Accounts for 2012

Confidential

  7f

Report of the visitation to University of Sydney

Unclassified

8
Reports of Committees
 

  8a

Advisory Committee

Unclassified

  8b

Veterinary Nurses Council

Unclassified

  8c

Education Policy & Specialisation Committee

Unclassified

  8d

Planning & Resources Committee

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, Senior Vice President and Treasurer respectively, for confirmation at the AGM on 5 July 2013

 
14
Election of the Vice President (Junior) - recommendation for the AGM on 5 July 2013
 
15
Date of Next Meeting
6 June 2013
     



Afternoon Council Meeting, 2.00 - 4.00 pm:

Continuation of the morning Council meeting.

 

 

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