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Welcome to the Royal College of Veterinary Surgeons

9 February 2010

Agenda for the VN Council meeting of 9 February 2010. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, top right. View paper classification definitions.

Agenda item

Paper title

Category

1.

Apologies for Absence

No paper

2.

Declarations of Interest

No paper

3.

Minutes of previous meeting

Unclassified

4.

Matters Arising

No paper

5.

Amendments to the Veterinary Nursing Bye-laws

Unclassified

 

Annex A: Draft amended Bye-laws showing tracked changes

Unclassified

6.

Affiliation of the RCVS to Acovene

Unclassified

 

Annex A: Letter from Acovene board

Unclassified

 

Annex B: Paper put to Acovene Board meeting October 2009

Unclassified

7.

Veterinary Legislation

Unclassified

8.

Guide to Professional Conduct

Paper to follow

9.

Reports from Committees

 

 

a. Awarding Body Board

Unclassified

 

b. Advisory Committee

Oral report

 

c. Communications Board

Unclassified

 

d. Practice Standards Group

Unclassified

 

e. Lantra PAVS Industry Group

Oral report

10.

Higher Education Report

Confidential

11.

VN Register/List Registrations and Removals

Unclassified

12.

VN Council Election Nominations and Appointments

 

 

a. Nominations for 2010 election

Oral report

 

b. Appointment of VN Treasurer

Unclassified

 

Annex A: Job specification for VN Treasurer

Unclassified

 

c. Election of Chairman and Vice-Chairmen

No paper

13.

Reports of Meetings

 

 

a. Report of a meeting with BVNA held on 16 November 2009

Oral report

 

b. Report of a meeting with Lantra held on 11 December 2009

Oral report

14.

Items for Publication

No paper

15.

Any Other Business

No paper

16.

Date of next meeting

11 May 2010

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