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2 March 2017
Agenda for the RCVS Council meeting of 2 March 2017 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 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 |
| 5d | RCVS Fellowship appeals procedure |
Unclassified |
| 6 |
Matters for Decision by Council |
|
| 6a |
Brexit |
Unclassified |
| 7 |
International |
|
| 7a | India |
Oral report |
| 7b | Innovation/leadership |
Oral report |
| 8 |
Reports of Committees - to note |
|
| 8a |
Audit and Risk Committee (Ms E Butler) |
Unclassified |
| 8b |
Education Committee (Prof S Dawson) |
Unclassified |
| 8c |
Standards Committee (Mr D F Catlow) |
Unclassified |
| 8d |
Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
| 8e |
PIC/DC Liaison Committee (Dr B P Viner) |
Unclassified |
| 9 |
Reports of Statutory Committees - to note |
|
| 9a |
Preliminary Investigation Committee (Mr R A Ash) |
Unclassified |
| 9b |
VN Preliminary Investigation Committee (Miss S K May) |
Unclassified |
| 9c |
Disciplinary Committee and VN Disciplinary Committee (Mr I R Green) |
Unclassified |
| 10 |
Notices of Motion |
Oral report |
| 11 |
Questions |
Oral report |
| 12 |
Recommendation for the appointment of Officers - President and Vice President (Senior) respectively, for confirmation at the AGM on 7 July 2017 |
Oral report |
| 13 |
Election of the Vice president (Junior) - recommendation for confirmation at the AGM on 7 July 2017 |
Oral report |
| 14 |
Election of Chairs |
|
| 14a |
Education Committee |
Oral report |
| 14b |
Standards Committee |
Oral report |
| 15 |
Date of next meeting |
Oral report |
| 15a |
Thursday, 15 June 2017 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) to be held at The Hilton Hotel, 4 Lanyon Place, Belfast, Northern Ireland BT1 3LP |
Oral report |
| AFTERNOON SESSION 2pm - 4pm |
||
| 16 |
Confidential matters |
|
| 16a |
Draft accounts for 2016 |
CONFIDENTIAL |
| 16b |
Estates Strategy |
CONFIDENTIAL |
| 16c |
Recruitment of Legal Assessors |
CONFIDENTIAL |
| 16d |
RCVS Honours and awards |
CONFIDENTIAL |
| 16e |
Other awards |
CONFIDENTIAL |
| 17 |
Any other College business |
PRIVATE |
| 17a |
Risk Register, equality and diversity |
Oral report |