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2 June 2016
Agenda for the RCVS Council meeting of 2 June 2016 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 3 March 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 |
Alternative Disputes Resolution |
Unclassified |
| 6b |
CPD Policy Consultation |
Unclassified |
| 7 |
Reports of Committees - to note |
|
| 7a |
Audit and Risk Committee (Ms E Butler) |
CONFIDENTIAL |
| (i) |
Minutes of the meeting held on 16 March 2016 |
|
| (ii) |
Minutes of the meeting held on 26 April 2016 |
|
| (iii) |
Annual report of the committee |
|
| 7b |
Education Committee (Prof J S Price) |
Unclassified |
| 7c |
PIC/DC Liaison Committee (Dr B P Viner) |
Unclassified |
| 7d |
Standards Committee (Mr D F Catlow) |
Unclassified |
| 7e |
Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
| 8 |
Reports of Statutory Committees - to note |
|
| 8a |
Preliminary Investigation Committee (Mr R A Ash) |
Unclassified |
| 8b |
VN Preliminary Investigation Committee (Mrs L V Hill) |
Unclassified |
| 8c |
Disciplinary Committee (Mr I R Green) |
Unclassified |
| 9 |
Notices of Motion |
Oral report |
| 10 |
Questions |
Oral report |
| 11 |
Any other College Business |
Oral report |
| 11a |
Defra response to second consultation on Governance |
Oral report |
| 12 |
Dates of future Council meetings |
Oral report |
| 13 |
Retirements from Council |
Oral report |
| 14 |
Date of next meeting |
|
| 14a |
Thursday, 29 September 2016 at 10.00am (reconvening in afternoon 2:00 - 4:00pm) - to be held in committee |
|
| 14b |
Thursday, 10 November 2016 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
|
| Afternoon session 2pm - 4pm (to be held in Committee) |
||
| 15 |
Matters for decision by Council (confidential items) |
|
| 15a |
Annual Accounts |
CONFIDENTIAL |
| 15b |
Draft budget |
CONFIDENTIAL |
| 15c |
Retention fees and RCVS reserves |
CONFIDENTIAL |
| 15d |
Risk register - update |
CONFIDENTIAL |
| 16 |
Treasurer and membership of Committees 2016/17 To receive and approve the recommendations of the Operational Board |
PRIVATE |