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5 November 2015
The agenda for the RCVS Council meeting of 5 November 2015 is set out 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 29 September 2015 (held in Committee) |
Confidential |
5 |
Matters Arising |
|
| 5a |
Obituaries |
Oral report |
| 5b |
Council Correspondence and Matters for Report |
Oral report |
| 5c |
CEO Update |
Unclassified |
| 5d |
Updates: (i) Associates of the RCVS (ii) Alternative Disputes Resolution |
Unclassified |
6 |
Matters for Decision by Council |
|
| 6a |
Budget |
Confidential |
| 6b |
Amendment to Code - Language testing (in principle if consultation not complete) |
Unclassified |
| 6c |
Extending the role of veterinary nurses in anaesthesia |
Unclassified |
| 6d |
Amendments to VN Registration Rules |
Unclassified |
| 6e |
Ethical review trial |
Unclassified |
| 6f |
RCVS Operational Plan 2016 |
Unclassified |
7 |
Reports of Committees - To Note |
|
| 7a | Audit and Risk Committee (Ms E Butler) | Unclassified |
| 7b |
Education Committee (Prof J S Price) |
Unclassified |
| 7c | PIC/DC Liaison Committee (Dr B P Viner) | Unclassified |
| 7d |
Standards Committee (Mr D F Catlow) |
Unclassified |
| 7e |
Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
8 |
Reports of Statutory Committees - To Note |
|
| 8a |
Preliminary Investigations Committee (Mr R A Ash) |
Unclassified |
| 8b | VN Preliminary Investigation Committee (Mrs L V Hill) | Unclassified |
| 8c | Disciplinary Committee (Dr I R Green) | Unclassified |
9 |
Notices of Motion |
Oral report |
10 |
Questions |
Oral report |
11 |
Any Other College Business |
Oral report |
12 |
Date of Next MeetingThursday, 3 March 2016 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
Oral report |
13 |
Afternoon Session 2:00 - 4:00pm |
|
| 13a |
Capital investment |
Confidential |
| 13b |
Governance |
Confidential |
| 13c |
RCVS Honours and Awards |
Private |