Council Meeting Agendas
Date: Thursday, June 6, and Friday, June 7, 2013
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, June 6, 2013
1:00 pm Call to Order/Welcome
3:15 pm Break
3:30 pm Meeting resumes
3:45 pm Timed Item: Address by Minister of Education
4:45 pm Recess of Council Meeting
5:30 pm Annual Meeting of Members (Hearing Rooms, 12th Floor)
7:00 pm Adjournment of Annual Meeting/Reception/Library Open House
(12th Floor)
Friday, June 7, 2013
9:00 am Meeting resumes
9:05 am Timed 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
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1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, April 4-5, 2013
4.2 Special Meeting, April 29, 2013
5. Business Arising
5.1 Standard Procedures of Council and the Executive
Committee
5.2 Report on Medical Assessments
6. Registrar's Report
6.1 Report
6.1.1 Discipline Decisions on the Public Register
and College Website
6.2 Financial Report as at April 30, 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
Timed Item: Friday, June 7, 2013, 9:05 a.m.
8.6 Finance
8.6.1 Audited Financial Report as at
December 31, 2012
8.6.2 Appointment of Auditor
8.6.3 Committee Report
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 Stakeholders and Members of the Public Addressing Council
10.2 Strategic Planning Retreat for Council and Staff
11. Notices of Motion
11.1 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)
11.2 College Bylaws: Proposed Amendment to Section 31 –
Information to be provided to the College (business
address description)
11.3 College Bylaws: Proposed Amendment to Section 23
re Accreditation Fees
12. Next Meeting(s)
13. Adjournment
For Information
Annual Meeting of Members Agenda
Date: Thursday, June 6, 2013
Time: 5:30 p.m. to 7:00 p.m.
Location: Hearing Room, 12th floor; Reception: 12th Floor
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5:00 p.m. Registration, 14th Floor Reception
5:30 p.m. Call to Order
Welcome and Introductions
Peter Lipman, OCT, Speaker
5:40 p.m. Key Note Address
Raj Anand
Raj Anand is a partner and an arbitrator and mediator with WeirFoulds LLP. His practice includes administrative, human rights, constitutional and employment law, civil litigation, professional negligence and discipline.
He is a former Chief Commissioner of the Ontario Human Rights Commission and founding Chair of the Ontario Human Rights Legal Support Centre. He has also served on a variety of administrative tribunals including the Ontario Human Rights Tribunal and the Law Society Hearing Tribunal. As an elected Bencher of the Law Society since 2007, he is currently a member of several committees and the Chair of the Tribunals Committee and the Working Group on Challenges faced by Racialized Licensees. Raj has been involved in setting Law Society policy regarding entry standards, obstacles experienced by particular groups, and reform of the adjudicative process. He represents and advises a number of professional regulators in legal proceedings and internal issues involving human rights and administrative law.
Over the last 15 years, Raj has taught at U of T's Faculty of Law and Osgoode Hall Law School, and he is currently a McMurtry Fellow at Osgoode Hall, where he teaches Legal Values: Legal Ethics. In 1997, he was the first recipient of the Advocates’ Society Award of Justice. In 2002, he received the Arbor Award from the University of Toronto. In 2003, he was awarded the Law Society Medal. In June 2007, he was awarded Professional Man of the Year by the Indo-Canada Chamber of Commerce. In 2010 Raj received the award for Distinguished Career from the South Asian Bar Association.
Questions
6:20 p.m. Registrar’s Report
Michael Salvatori, OCT
6:30 p.m. Chair’s Report
Liz Papadopoulos, OCT
6:40 p.m. Statutory Committee Reports:
Executive Committee
Liz Papadopoulos, OCT
Investigation Committee
Terry Price, OCT
Discipline Committee Report
John Tucker
Fitness to Practise Committee Report
Louis Sloan, OCT
Registration Appeals Committee Report
Marc Dubois, OCT
6:50 p.m. Questions
7:00 p.m. Adjournment and Reception
