AGENDA

 

Council Meeting, Thursday 18th February 2010, 7:00pm,

Society House, 73, University Street, Belfast BT7 1HL

 

Agenda

 

1.      Introduction & Welcome, Apologies, Public Attendance noted

 

2.      Minutes of the Council Meeting of 21^st January 2010 

i. Matters of Accuracy

ii. Adoption of Minutes

iii. Matters Arising

 

3.  Tabling of Any Other Business

 

4.  Correspondence

     i. Letter received from Prof. David Woolfson, QUB regarding the Society’s

        Accreditation Panel. Date received 1 February 2010.

 

5.  Staff Reports

      i.   Chief Executive’s Report

      ii.  Head of Public Affair’s Report

      iii. Registrar’s Report 

 

6. Committees – Vice President

· PSNI

· PGEU – see papers pgeu/02/10 – discussion on nomination to PGEU at March Council.

   

7.   Report from Committee Meetings:

      i.   Education Committee, last meeting 6th January. Next meeting 3^rd March.

      ii.  Ethics and Law, last meeting 27th January. Next meeting tbc.

      (Amalgamation as Legislation Standards and Practice Committee.)

      iii. Finance and House, last meeting 15th February. Next meeting 15^th

           March.

      iv. Practice Committee, last meeting 7th January. Next meeting tbc.

      (Amalgamation as Legislation Standards and Practice Committee.)

 

8.   Recent and Coming Events

 

•  
  • 23rd  February - Confidence in Care meeting - DHSSPS
  • 2nd March - CHRE visit - Society House
  • 4th March - Pre-registration Calculation Training - Society House
  • 10th March - Pre-registration Calculation Training - Society House
  • 11th March - Pre-registration Calculation Training - Society House
  • 16^th March - Pre-registration Training Probity Day - Society House

 

 9.  Any Other Business

 

 10.  Date of Next Meeting – 18th March 2010