101 Bloor Street West
Toronto ON, M5S 0A1
P: 416-961-8800
Toll Free (Ontario Only): 1-888-534-2222
F: 416-961-8822
info@oct.ca

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Council Meeting Agendas

Date:         Friday, October 4, 2013

Location:   Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:               

   9:00 am        Call to Order /Welcome

 10:30 am        Break

10:45 am        Meeting resumes

 12:00 pm        Lunch

  1:00 pm         Meeting resumes

  3:00 pm         Break

  3:15 pm         Meeting resumes

  5:00 pm         Adjournment

1.      Call to Order/Welcome

2.      Agenda                                                               

3.      Conflict of Interest

4.      Minutes

4.1           Meeting, June 6-7, 2013                                                  

5.       Business Arising

5.1  Council Member Harassment and Discrimination Policy    

5.2  Stakeholders and Members of the Public Addressing               

Council

6.      Registrar's Report

6.1     Report                                                                              

6.2       Financial Report as at August 31, 2013                          

7.      Chair's Report

7.1       Report                                                                              

8.      Committee Reports

8.1       Executive                                                                          

8.2       Investigation                                                                    

8.3       Discipline                                                                         

8.4       Fitness to Practise                                                           

8.5       Registration Appeals                                                       

8.6       Finance                                                                             

8.7       Standards of Practice and Education                                

8.8       Accreditation                                                                   

8.9       Accreditation Appeal                                                      

8.10     Human Resources                                                            

8.11     Editorial Board                                                                 

8.12     Election                                                                            

8.13     Nomination            

                                                                                              

8.14     Quality Assurance                                                           

9.    Correspondence

10.  New Business

         10.1   Amendments to the Accreditation Regulation re the
extended teacher education program

         10.2   College Bylaws: Proposed Amendment to Section 31 –     

                   Information to be provided to the College (business
address description)

10.3   College Bylaws: Proposed Amendment to Section 23 re Accreditation Fees

10.4   College Bylaws: Proposed Additions re Regulatory           
Committees and Proposed Process for the Selection
of Chairs of Regulatory, Standing and Special
Committees (Sections 5, 6 and 7)

11.  Notices of Motion

       11.1   College Bylaws: Proposed Amendment to Section 31 –     
Information to be provided to the College
(email addresses)

12.    Next Meeting(s)

  • December 5-6, 2013

101 Bloor Street West, Toronto ON, M5S 0A1, P: 416-961-8800 / Toll Free (Ontario Only): 1-888-534-2222 / F: 416-961-8822 / info@oct.ca

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