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Welcome to the Royal College of Veterinary Surgeons

7 February 2012

Agenda for the Veterinary Nurses Council meeting of 7 February 2012 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 11 October 2011

Unclassified

4

Matters Arising

No paper

 

a. BVNA statement October 2011

Oral report

5

Strategy Plan

No paper

 

a. Update on 2011 plan

Unclassified

6

Code of Professional Conduct

Unclassified

7

Performance Protocol

Unclassified

8

Sector Skills Council (Lantra) reports

No paper

 

a. VAIG

Unclassified

 

b. Qualifications support group

Oral report

Reports from Committees

No paper

 

a. Advisory Committee

Oral report

 

b. Continuing Education Sub-Committee

Paper to follow

 

c. Practice Standards Group

Oral report

 

d. VN Legislation Working Party

Unclassified 

 

e. VN Preliminary Investigation Committee

Oral report

10

VN Register/List report

No paper

  

a. Registrations and removals

Unclassified

  

b. Publication of the register

Oral report

11

Report on VN Council election nominations and appointments

No paper

    

a.  Nominations for 2012 election

Oral report

  

b.  Appointments

Oral report

  

c.  Election of Chairman and Vice-Chairmen

Oral report

12

Communications report

Oral report

13

Items for publication

No paper

14

Any Other Business

No paper

15 Date of next meeting

8 May 2012

  

Confidential Items

 

16

Education report

No paper

  

a. RCVS awarding body

Confidential

  

i.  Minutes of Awarding Body Board 16 November 2011

Confidential

  

ii. Heads of Agreement with City & Guilds

Confidential 

  

b.  External Qualifications Report

Confidential

17

Review of VN Council

No paper

  

a.  Constitution

Confidential

  b.  Discussion paper on College governance (PP+2 group)

Confidential

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