Council Meeting Agendas

Date & Time: Wednesday, September 27, 2017

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

Program:

Wednesday, September 27, 2017

Council Meeting

9:00 a.m. Call to Order/Welcome

9:10 a.m. Timed Item: Item 4. Public Presentation

10:30 a.m. Break

10:45 a.m. Meeting Resumes

11:20 a.m. Timed Item: Item 8.1.1 Registrar's Performance Appraisal (in camera)

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

3:15 p.m. Break

3:30 p.m. Meeting resumes

4:30 p.m. Adjournment

Debriefing Session

4:30 p.m. Whole Group Evaluation of Council Meeting
(Council Members and Registrar only)

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Public Presentations

Timed Item: Wednesday, September 27, 2017

4.1 9:10 a.m. - Teaching in Catholic Schools Program

Michael Pautler
Michael O'Keefe

5. Minutes

5.1 Meeting, June 8, 2017

6. Business Arising

7. Registrar's Report

7.1 Report

7.2 Financial Report as at July 31, 2017

8. Chair's Report

8.1 Report

Timed Item: Wednesday, September 27, 2017, 11:20 a.m.

8.1.1 Registrar's Performance Appraisal (in camera)

9. Committee Reports

9.1 Executive

9.2 Investigation

9.3 Discipline

9.4 Fitness to Practise

9.5 Registration Appeals

9.6 Finance

9.7 Standards of Practice and Education

9.8 Accreditation

9.9 Accreditation Appeal

9.10 Human Resources

9.11 Editorial Board

9.12 Governance

9.13 Quality Assurance

10. Correspondence

11. New Business

11.1 Amendments to the Teachers' Qualifications

Regulation re: inclusion of technological qualifications for initial certification on certificates of qualification and registration

11.2 Amendment to Regulation 437/97 - Change name of Child and Family Services Act to Child, Youth and Family Services Act

11.3 Council Member Laptop Policy

12. Notices of Motion

12.1 Amendments to Section 24 of the College Bylaws
re: removal of name history on the College public register - gender identity

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