3 March 2016

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 5 November 2016

Refer to Council minutes

5

Matters Arising

Unclassified

Council correspondence and matters for report

CEO update

6

College Honours and Awards

Oral report

7

Matters for Decision by Council

  7a

RCVS Governance

Unclassified

  7b

Practice Standards Scheme - update

Unclassified

  7c

Language Testing - results of consultation

Unclassified

8

Reports of Committees - to note

  8a

Audit and Risk Committee

(Ms E Butler)

Unclassified

  8b

Education Committee

(Prof J S Price)

Unclassified

  8c

PIC/DC Liaison Committee

(Dr B P Viner)

Oral report

  8d

Standards Committee

(Mr D F Catlow)

Unclassified

  8e

Veterinary Nurses Council

(Mrs E K Cox)

Unclassified

9

Reports of Statutory Committees - to note

  9a

Preliminary Investigation Committee

(Mr R A Ash)

Unclassified

  9b

VN Preliminary Investigation Committee

(Mrs L V Hill)

Unclassified

  9c

Disciplinary Committee

(Mr I R Green)

Unclassified

10

Notices of Motion

Oral report

11

Questions

Oral report

12

Any other College Business

Oral report

13

Recommendations for the appointment of Officers - President and Vice President (Senior) respectively, for confirmation at the AGM on 15 July 2016

Oral report

14

Election of the Vice president (Junior) - recommendation for confirmation at the AGM on 15 July 2016

Oral report

15

Election of Chairs

  15a

Education Committee

Oral report

  15b

Standards Committee

Oral report

16

Date of next meeting - Thursday 2 June 2016 at 10am (reconvening in afternoon 2pm - 4pm) to be held at City Hall, Cathays Park, Cardiff CF10 3ND

AFTERNOON SESSION 2pm - 4pm (to be held in Committee)

17

Confidential matters (to be held in Committee)

  17a

Draft Accounts for 2015

  17b

Capital investments

  17c

Retention fees and RCVS reserves