15 June 2017

Agenda for the RCVS Council meeting of 15 June 2017 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

President's introduction

Oral report

2

Apologies for absence

Oral report

3

Declarations of interests

Oral report

4

Minutes of the meeting held on 10 November 2016

Refer to Council minutes

5

Matters arising

 

  5a

Obituaries

Oral report

  5b

Council correspondence and matters for report

Oral report

  5c

CEO update

Unclassified

6

Matters for decision by Council

 

  6a

RCVS Fellowship appeals procedure

Unclassified

  6b

Other awards

Unclassified

  6c

Complementary and alternative medicines

Unclassified

  6d

Exemption Orders/Associates of the RCVS

Unclassified

  6e

VN registration rules

 

7

Reports of Committees - to note

 

  7a

Audit and Risk Committee

(Ms E Butler)

Unclassified

    i

Minutes of the meeting held on 23 February 2017

 

    ii

Minutes of the meeting held on 8 May 2017 (Draft)

 

    iii

Annual report of the committee

 

  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

Dates of future Council meetings

Oral report

12

Retirements from Council

Oral report

13

Dates of next meetings

Thursday, 28 September 2017 at 10.00am (reconvening in afternoon 2.00pm - 4.00pm) – to be held in committee

Thursday, 2 November 2017 at 10.00am (reconvening in afternoon 2.00pm – 4.00pm)

Oral report

 

LUNCH: 12.30 – 1.30pm in the Sonoma Restaurant, Hilton Hotel

 

 

AFTERNOON SESSION 1.30pm – 4.00pm (to be held in committee)

 

14

Matters for decision by Council (confidential items)

 

  14a

Annual accounts

Confidential

  14b

2018 Registration and retention fee increase and draft budget

Confidential

  14c

ARC Recruitment

Private/Confidential

15

Treasurer and membership of Committees 2017/2018

To receive and approve the recommendations of the Operational Board

Private/to be tabled

16

Any other College business

Oral report

17

Risk Register, equality and diversity

Oral report