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7 March 2013

Agenda for the RCVS Council meeting of 7 March 2013 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, below.

View paper classification definitions.

1 Apologies for Absence

Oral report

2 Declarations of Interests

Oral report

3 President's Introduction

Oral report

4 Minutes of the Meeting Held on 1 November 2012

Refer to Council Minutes

5 Matters Arising
5a Obituaries

Oral report

5b Council Correspondence and Matters for Report

Oral report

5c CEO Update

Unclassified

5d Staff Engagement Survey

Oral Report

6 College Honours and Awards

Oral Report

7 Matters for Decision by Council
7a Review of RCVS Governance Structure

Unclassified

7b Disclosure of Convictions

Unclassified

7c PIC and DC Byelaws

Unclassified

7d General Administration (GA) Byelaws

Unclassified

7e Draft Accounts for 2012

Confidential

7f Report of the visitation to University of Sydney

Unclassified

8 Reports of Committees
8a Advisory Committee

Unclassified

8b Veterinary Nurses Council

Unclassified

8c Education Policy & Specialisation Committee

Unclassified

8d Planning & Resources Committee

Unclassified

9 Reports of Statutory Committees - to note
9a Preliminary Investigations Committee

Unclassified

9b Disciplinary Committee

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, Senior Vice President and Treasurer respectively, for confirmation at the AGM on 5 July 2013
14 Election of the Vice President (Junior) - recommendation for the AGM on 5 July 2013

15 Date of Next Meeting - 6 June 2013


Afternoon Council Meeting, 2.00 - 4.00pm

Continuation of the morning Council meeting.