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Welcome to the Royal College of Veterinary Surgeons

12 May 2009

Agenda for the VN Council meeting of 12 May 2009. 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

 

2.

Declarations of interest

 

3.

Minutes of the meeting held on 10 February 2009

Confidential

4.

Matters arising

 

 

Any matters arising not listed below

No Paper

5.

Education and training policy

 

 

a. Review and re-accreditation plan 2009/10

Annex a.) Review Plan 2009

Annex b.) Award review and development working parties

Unclassified

Unclassified

Unclassified

 

b. Alignment of RCVS with ACOVENE

Annex a.) Acovene Leaflet

Annex b.) Accreditation Policies and Procedures

Unclassified

6.

Draft budget for 2010

Confidential

7.

Awarding Body Board

 

 

a. Report from the meeting held on 26 March

Confidential

8.

Higher education matters

 

 

a. Programme provider report - Harper Adams University College

Confidential

9.

Reports from Committees

 

 

a. Advisory Committee

Oral report

 

b. Communications Board

Unclassified

 

c. Practice Standards Group

Unclassified

 

d. Veterinary Legislation Group report

Unclassified

10.

VN Council membership and appointments

 

 

a. VN Council election result

Oral report

 

b. Lay and Veterinary Appointments

Oral report

 

c. Appointment of Committee/Sub-Committee members

Paper to be tabled

 

d. Election of Chairman and Vice-Chairmen for 2009/2010

No Paper

11.

Items for publication

 

12.

Any other business

 

 

13.

Date of next meeting

13 October 2009

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