9 February 2012

Meeting of the Council

Thursday, 9 February 2012

11.15 a.m.-3.30 p.m.

Summary of decisions taken

Agenda

Public business

1. Attendance and introductory remarks

2. Declarations of interest

3. Minutes of the last meeting

4. Matters arising

Decision items

5. Corporate plan 2012-2015

6. Budget 2012/2013

7. 2012 fees rules consultation document

8. Education related fees for 2013

9. Appointments Committee remit and procedure for appointing members

10. Review of Governance Policy and Governance and Assurance Framework

11. Performance review of the Council and appraisal of Council members

Assurance items

12. Performance monitoring report

13. Chief Executive and Registrar's report

Confidential business

14. Declarations of interest

15. Confidential minutes of the last meeting

16. Matters arising