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Welcome to the Royal College of Veterinary Surgeons

7 November 2013

The agenda for the RCVS Council meeting of 7 November 2013 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box on the right.

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 6 June and 5 July 2013

Refer to Council Minutes

5
Minutes of the Workshop Held on 12 September 2013

Unclassified

6
Matters Arising

 

  6a

Obituaries

Oral report

  6b

Council Correspondence and Matters for Report

Oral report

  6c

CEO Update

Unclassified
7
Matters for Decision by Council

 

  7a

Budget 

Confidential

  7b

Strategy Plan 2014 – 2016

Unclassified

  7c

New Charter

Unclassified

  7d

Advanced Practitioner Working Party proposals for criteria for AP Status

Unclassified

  7e

Committee Arrangements

Unclassified

8
Reports of Committees
 

  8a

Audit and Risk Committee

Unclassified

  8b

Education Committee

Unclassified

  8c

PIC/DC Liaison Committee

Unclassified

  8d

Standards Committee

Unclassified

  8e

Veterinary Nurses' Council 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

 

Confidential Matters

To receive and approve the recommendations of the Operational Board in respect of College Honours

Private
14
Date of Next Meeting
6 March 2014
     

15

Council to reconvene at 2pm to discuss the Corporate Risk Register

Confidential

 

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