Council Meeting Agendas

Public Agenda

Date:

Thursday, December 8 and Friday, December 9, 2011

Location:

Hearings Room, 12th Floor, 101 Bloor Street West, Toronto

Program

Thursday, December 8, 2011

1:00 pm

Call to Order /Welcome

3:15 pm

Break

3:30 pm

Meeting Resumes

3:45 pm

Presentation of the 2011-2012 Joseph W. Atkinson Scholarship to Courtney Leigh Edwards

4:00 pm

Recess

5:30 pm

Holiday Reception for Council Members, College Stakeholders, Suppliers and Volunteers (Council Chambers, 15th Floor)

Friday, December 9, 2011

8:30 am

Breakfast

9:00 am

Meeting resumes

9:05 am

Timed Item: 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/Following adjournment – Special Meeting of Council

1. Call to Order/Welcome

2. Agenda  

3. Conflict of Interest

4. Minutes

   4.1 October 3-4, 2011                                               

5. Business Arising
   
   
   

   5.1 Establishment of Two New Scholarships or Awards - Update

   5.2       First Nations, Métis and Inuit (FNMI) and/or French-language Council Member Representation – Additional Membership
   
   5.3       Proposed amendment to Ontario Regulation 345/96       
               Appointments to Council, re French-speaking members’ appointments to Council

   
   
6. Registrar's Report
   
   
6.1     Report

6.2       Financial Report as at October 31, 2011
     
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, December 9, 2011, 9:05 a.m.
   8.6       Finance                                                                                                                 
               8.6.1    Report                                                                 

               8.6.2    2012 Budget           
                                                                                                                      
   
   

   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     College Bylaws – Proposed Housekeeping                     
                Amendments (Reg. 176/10 replaces Reg. 184/97)

    10.2     Regulatory Bodies – Variances to Budget Lines
    
    
11. Notices of Motion

    11.1     College Bylaws – Amendment to Section 21 - Annual         
                Membership Fees

12. Next Meeting(s)
• December 9, 2011, Special Meeting
• March 29-30, 2012
  
  
13. Adjournment