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

Public Agenda

Date:
Thursday, December 8 and Friday, December 9, 2011
Location:
Hearings Room, 12th Floor, 101 Bloor Street West, Toronto

Program

Thursday, December 8, 2011

1:00 pm
Call to Order /Welcome
3:15 pm
Break
3:30 pm
Meeting Resumes
3:45 pm
Presentation of the 2011-2012 Joseph W. Atkinson Scholarship to Courtney Leigh Edwards
4:00 pm
Recess
5:30 pm
Holiday Reception for Council Members, College Stakeholders, Suppliers and Volunteers (Council Chambers, 15th Floor)

Friday, December 9, 2011

8:30 am
Breakfast
9:00 am
Meeting resumes
9:05 am
Timed Item: Item 8.6 Report of the Finance Committee
10:30 am
Break
10:45 am
Meeting Resumes
12:00 pm
Lunch
1:00 pm
Meeting Resumes
TBD
Adjournment/Following adjournment – Special Meeting of Council

  1. Call to Order/Welcome

  2. Agenda  

  3. Conflict of Interest

  4. Minutes

    4.1 October 3-4, 2011                                               

  5. Business Arising


    5.1 Establishment of Two New Scholarships or Awards - Update

    5.2       First Nations, Métis and Inuit (FNMI) and/or French-language Council Member Representation – Additional Membership

    5.3       Proposed amendment to Ontario Regulation 345/96       
                Appointments to Council, re French-speaking members’ appointments to Council


  6. Registrar's Report

  7. 6.1     Report

    6.2       Financial Report as at October 31, 2011
         
  8. Chair's Report
  9. 7.1 Report                                                                                    

  10. Committee Reports

    8.1 Executive

    8.2 Investigation

    8.3 Discipline

    8.4 Fitness to Practise

    8.5 Registration Appeals

    Timed Item: Friday, December 9, 2011, 9:05 a.m.
    8.6       Finance                                                                                                                 
                8.6.1    Report                                                                 

                8.6.2    2012 Budget           
                                                       
                                                                   

    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

  11. Correspondence

  12. New Business

    10.1     College Bylaws – Proposed Housekeeping                     
                Amendments (Reg. 176/10 replaces Reg. 184/97)

    10.2     Regulatory Bodies – Variances to Budget Lines

  13. Notices of Motion

    11.1     College Bylaws – Amendment to Section 21 - Annual         
                Membership Fees

  14. Next Meeting(s)
    • December 9, 2011, Special Meeting
    • March 29-30, 2012

  15. Adjournment

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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