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.

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 Meeting Thursday, 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

Council meetings

5 November 2015

Related documents

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