5 March 2015

The agenda for the RCVS Council meeting of 5 March 2015 is set out 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 6 November 2014

Refer to Council Minutes

5

Matters Arising

 

  5a

Obituaries

Oral report

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Unclassified

6

College Honours and Awards

 

7

Matters for Decision by Council

 

  7a

Draft accounts for 2014

Confidential

  7b

RCVS governance

Unclassified

  7c

Use of 'Dr' Title

Unclassified

8

Reports of Committees - To Note

 
  8a Audit and Risk Committee (Ms E Butler)

Unclassified

  8b

Education Committee (Mr C W Tufnell)

Unclassified

  8c PIC/DC Liaison Committee (Prof S W J Reid)

Oral report

  8d

Standards Committee (Mr D F Catlow)

Unclassified

  8e

Veterinary Nurses Council (Mrs K E Kissick)

Unclassified

9

Reports of Statutory Committees - To Note

 

  9a

Preliminary Investigations Committee (Dr J V Davies)

Unclassified

  9b Disciplinary Committee (Prof N Burrows)

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 10 July 2015

Oral report

14

Election of the Vice President (Junior) - recommendation for confirmation at the AGM on 10 July 2015

Oral report

15

Election of Chairs

 

  15a

Education Committee

Oral report

  15b

Standards Committee

Oral report

16

Confidential Matters (to be held in Committee)

Private

17

Date of Next Meeting

Friday, 5 June 2015 at 10:30am (reconvening in afternoon 2:00 - 3:30pm) to be held at the Scottish Parliament, Edinburgh EH99 1SP

 

Oral report

18

Afternoon Session 2:00 - 3:30pm (to be held in Committee)

RCVS Knowledge update and discussion (RCVS Knowledge)

 

Confidential