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

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10 November 2016

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