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

Agenda - Council Meeting

Date: Monday, October 1 & Tuesday, October 2, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Monday, October 1, 2007

1 p.m. Welcome/Call to Order
3 p.m Break
5:30 p.m. Recess

Tuesday, October 2, 2007

9 p.m. Meeting resumes
10:30 a.m. Break
12 p.m. Lunch
TBD Adjournment

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes
  5. 4.1 Meeting June 7, 2007

  6. Business Arising

    5.1 Guidelines for the Compensation of Elected Members of Council
    5.2 Focus Groups - Council Member Attendance

  7. Registrar's Report

    6.1 Report
    6.2 Access to Discipline Decisions - Report

  8. Chair's Report

    7.1 Report

  9. 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

  10. Correspondence

  11. New Business

    10.1 Council Member Travel Policy
    10.2 Initial Report on Prior Learning Assessment Recognition (PLAR)
    10.3 Bylaw Amendments - Standards of Practice
    10.4 Appointment of Finance Committee Chair
    10.5 Appointment of Additional Public Member to the Executive Committee (if necessary)

  12. Notices of Motion

  13. Next Meeting(s)
    • December 4-5, 2007

  1. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.

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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