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- Overview of practice standards
- About the Practice Standards Scheme
- Which accreditation is right for your practice and how to apply
- What happens during an assessment?
- About Stanley, our support system for the PSS
- How do I update my accredited-practice information?
- How can I promote my RCVS accreditation?
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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 |
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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 |
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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 |
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14b |
Thursday, 10 November 2016 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
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Afternoon session 2pm - 4pm (to be held in Committee) |
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15 |
Matters for decision by Council (confidential items) |
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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 |