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Welcome to the Royal College of Veterinary Surgeons

5 February 2013

Agenda for the Veterinary Nurses Council meeting of 5 February 2013 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

No paper

2

Declarations of Interest

No paper

3

Minutes of Meeting held on 9 October 2012

Unclassified

4

Matters Arising

No paper

5

Update on operational matters

No paper

Matters for decision by (RCVS) Council   

6

Review of RCVS Governance Structure

Unclassified

7

Disclosure of convictions

Unclassified 

Matters for decision by VN Council and reports from Sub-Committees 

8

 CPD

No paper

 

a. CPD compliance and monitoring

Unclassified

 

b. Update on PDR uptake

No paper

9

VN education matters

No paper

 

a. VN EducationSub-Committee

Nopaper

 

i. New Awarding Institutions

Unclassified

 

b. Minutes of meeting of VN Awarding Body Board

Unclassified

Matters of note

10

Review of VN and lay roles in relation to anaesthesia

No paper

11

Reports from Committees

No paper

 

a. VN Legislation Working Party

No paper

 

b. Practice Standards Group

No paper

 

c. Advisory Committee

No paper

 

d. VN Preliminary Investigation Committee

Unclassified

 

e. VN Disciplinary Committee

Unclassified 

12

Sector Skills Council (Lantra) 

No paper 

13 

VN Register/List report 

No paper 

 

a. Registrations and removals

Unclassified 

 

b. Publication of the Register 

Oral report 

14

Communications report 

No paper 

15

Items for publication

No paper

16

Any Other Business

No paper

17 Date of next meeting

7 May 2013

18  VN Council election nominations and appointments

No paper 

  a. Nominations and date for 2013 election

No paper 

  b. Lay appointments

No paper 

Confidential items 

19 Election of Chairman and Vice-Chairmen for 2013/2014 

No paper 

20 Regulation of Veterinary Nurses

Confidential

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