Council Meeting Agendas
Date & Time: Thursday, June 8 and Friday, June 9, 2017
Location: Council Chambers, 15th Floor, 101 Bloor Street
West, Toronto
Program:
Thursday, June 8, 2017
Council Meeting
9:00 a.m. Call to Order/Welcome
10:00 a.m. Timed Item: Item 9.6 Report of the Finance Committee
10:30 a.m. Break
10:45 a.m. Meeting Resumes
12:00 p.m. Lunch
1:00 p.m. Meeting Resumes
3:15 p.m. Break
3:30 p.m. Meeting resumes
4:45 p.m. Recess of Council Meeting
5:30 p.m. Annual Meeting of Members (Hearing Rooms, 12th Floor)
7:30 p.m. Adjournment of Annual Meeting/Reception/Library Open House
(12th Floor)
Friday, June 9, 2017
Council Meeting
1:00 p.m. Council Meeting resumes
3:00 p.m. Adjournment of Council Meeting
1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Public Presentations
5. Minutes
5.1 Meeting, March 2-3, 2017
6. Business Arising
7. Registrar's Report
7.1 Report
7.2 Financial Report as at March 31, 2017
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
9.2 Investigation
9.3 Discipline
9.4 Fitness to Practise
9.5 Registration Appeals
Timed Item: Thursday, June 8, 2017, 10:00 a.m.
9.6
Finance
9.6.1 Committee Report
9.6.2 Audited Financial Report as at December 31, 2016
9.6.3 (Re)appointment of Auditor
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 Proposed TQR Amendments – Removal of requirement
that applicant hold certification at the time of application
from a Canadian jurisdiction
12. Notices of Motion
13. Next Meeting(s)
14. Adjournment
For Information
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Annual Meeting of Members Agenda
