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10 November 2016
Agenda for the RCVS Council meeting of 10 November 2016 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, at the end of this page.
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 29 September 2016 |
Refer to Council minutes |
| 5 |
Matters Arising |
|
| 5a | Obituaries | Unclassified |
| 5b | Council correspondence and matters for report |
Oral report |
| 5c | CEO update |
Unclassified |
| 6 |
Matters for Decision by Council |
|
| 6a |
Strategy Plan 2017 - 2019 |
Unclassified |
| 6b |
CPD Policy |
Unclassified |
| 6c |
RCVS Statutory Examination for Membership |
Unclassified |
| 6d |
RCVS Delegation Scheme 2016 |
Unclassified |
| 6e |
Fellowship Rules |
Unclassified |
| 7 |
Reports of Committees - to note |
|
| 7a |
Audit and Risk Committee (Ms E Butler) |
Unclassified |
| 7b |
Education Committee (Prof S Dawson) |
Unclassified |
| 7c |
Standards Committee (Mr D F Catlow) |
Unclassified |
| 7d |
Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
| 7e |
PIC/DC Liaison Committee (Dr B P Viner) |
Unclassified |
| 8 |
Reports of Statutory Committees - to note |
|
| 8a |
Preliminary Investigation Committee (Mr R A Ash) |
Unclassified |
| 8b |
VN Preliminary Investigation Committee (Miss S K May) |
Unclassified |
| 8c |
Disciplinary Committee and VN Disciplinary Committee (Mr I R Green) |
Unclassified |
| 9 |
Notices of Motion |
Oral report |
| 10 |
Questions |
Oral report |
| 11 |
Date of next meeting |
Oral report |
| 11a |
Thursday, 2 March 2017 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
|
| AFTERNOON SESSION 2pm - 4pm (to be held in Committee) |
||
| 12 |
Confidential matters |
|
| 12a |
Budget |
Confidential |
| 12b |
Skills matrices for committee membership |
Confidential |
| 13 |
Any other College business |
Private |
| 13a |
Risk Register, equality and diversity |
Oral report |