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Council papers and minutes

Council agenda, Tuesday 22 - Wednesday 23 May 2001

10:00 (Tuesday) 09:00 (Wednesday), 44 Hallam Street

1. Council membership

2. Minutes of meeting held on 15 February 2001

3. Election of Treasurer

Professor McDevitt succeeds Professor Cameron, who is retiring from Council this year.

4. Appointment to the Review Board for Overseas Qualified Doctors

Dr Pande joins the Review Board to replace Dr Choudhuri, who has resigned for personal reasons.

5. President's Business

6. Chief Executive's Report (oral report)

7. Registration

Paper to consider

7a. Registration for Overseas Qualified Doctors

Council agreed the recommendations.

Paper to note

7b. Work of the Registration Committee

8. Revalidation

Papers to consider

8a. Revalidation

Council agreed recommendations 2a,b,d,e and f and 2c amended to read:

"To agree that we should ask the Government to begin to put the legislative framework in place on the understanding that much important detail remains to be determined on the processes of both appraisal and revalidation before revalidation can be implemented."

8b. The Privileges and Obligations of Registration

Council agreed the recommendations.

Papers to note

8c. Practical Arrangements to Help Doctors to Secure their Revalidation

8d. Report on Stage One of the Piloting

8e. Costs and Benefits Associated with Revalidation

8f. The Process of Revalidation

9. Fitness to Practise

Papers to consider

9a. Report of the Fitness to Practise Policy Committee

Council agreed 2b and referred 2a back for more consideration by FPPC.

9b. Review of Fitness to Practise: Progress Report

Council agreed 2a.

9c. Appointments of Chairman, Deputy Chairman and Screeners: agreed

Papers to note

9d. Review of Fitness to Practise: Outcome of the Consultation

9e. Fitness to Practise Procedures: Statistics for 2000

10. Education

Paper to consider

10a. Review of Tomorrow's Doctors

Council agreed the recommendations.

Paper to note

10b. Work of the Education Committee since November 2000

11. Review of Structure, Constitution and Governance

Paper to consider

11a. Recommendations to Council

2a, c d and e agreed; 2b and f not agreed.

Paper to note

11b. Outcome of the Consultation

12. Standards

Papers to consider

12a. Revision of Good Medical Practice: Outcome of the Consultation

Agreed.

12b. Confidentiality

Paper to note

12c. Work of the Standards Committee since November 2000

Agreed.

13. Finance and Establishment Committee

Papers to consider

13a. Annual Accounts for 2000

Agreed.

13b. Establishment of an Audit Committee and a Remuneration Sub-committee

Postponed until a later date.

14. President's Advisory Committee

Paper to consider

14a. Report on the Work of the Racial Equality Group

Agreed.

Paper to note

14b. Work of the Committee since November 2000

15. Issues raised by members

16. Administration

Paper to note

16a. 2002 Schedule of meetings (to be tabled at meeting)