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