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

Date: Thursday, June 12 and Friday, June 13, 2014

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

Program:

Thursday, June 12, 2014

Council Meeting

1:00 pm Call to Order/Welcome

1:10 pm Timed Item: 1:10-1:50 pm - Item 4.0 Deputations (2)

2:30 pm Timed Item: Item 11.2 Report of the Public Interest Committee

3:15 pm Break

3:30 pm Meeting resumes

3:45 pm Timed Item: Item 9.6 Report of the Finance Committee

5:00 pm Recess of Council Meeting

Friday, June 13, 2014

9:00 am Meeting resumes

10:30 am Break

10:45 am Meeting resumes

12:00 pm Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Deputations

Timed Item: Thursday, June 12, 2014, 1:10 p.m.

4.1 Deputation #1 - [insert name here]

4.2 Deputation #2 - [insert name here]

5. Minutes

5.1 Meeting, March 27-28, 2014

6. Business Arising

6.1 Council Strategic Plan

6.1.1 Vision Statement

7. Registrar's Report

7.1 Report

7.2 Financial Report as at April 30, 2014

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 12, 2014, 3:45 p.m.

9.6 Finance

9.6.1 Audited Financial Report as at

December 31, 2013

9.6.2 Appointment of Auditor

9.6.3 Committee Report

9.7 Standards of Practice and Education

9.8 Accreditation

9.9 Accreditation Appeal

9.10 Human Resources

9.11 Editorial Board

9.12 Election

9.13 Nomination

9.14 Quality Assurance

10. Correspondence

11. New Business

11.1 College Bylaws - Proposed Amendment to Nomination and Executive Committee Mandates re Filling Committee
Vacancies (Sections 6 and 7)

Timed Item: Thursday, June 12, 2014, 2:30 p.m.

11.2 Report of the Public Interest Committee

11. Notices of Motion

12. Next Meeting(s)

  • October 1-2, 2014 (Wednesday and Thursday)
  • October 1, 2014 Annual Meeting of Members

13. 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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