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3 March 2016
Agenda for the RCVS Council meeting of 3 March 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 5 November 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 |
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 |
CONFIDENTIAL |
| 17b |
Capital investments |
CONFIDENTIAL |
| 17c |
Retention fees and RCVS reserves |
CONFIDENTIAL |