Council Meeting Agendas

Public Agenda

Council Meeting

Program:

Thursday, November 15, 2012

1:00 pm Call to Order /Welcome

1:05 pm Timed Item: 10.1 Appointment of Private School Member

3:00 pm Break

3:15 pm Timed Item: 8.6 Report of the Finance Committee

4:45 pm Timed Item: Presentation of the 2012-2013 Joseph W. Atkinson Scholarship to Jennifer Parker

5:00 pm Recess of Council Meeting

Friday, November 16, 2012

9:00 am Meeting Resumes

9:05 am Item 10.2: Report of the Public Interest Committee

10:30 am Break

10:45 am Meeting Resumes

12:00 pm Lunch

TBD Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes

4.1 Meeting, June 7-8, 2012

4.2 Inaugural Meeting, July 4, 2012

5. Business Arising

5.1 Independent Review of the College's Disciplinary Processes: Recommendations referred to Investigation, Discipline, Fitness to Practise and Quality Assurance Committees

6. Registrar's Report

6.1 Report

6.2 Financial Report as at September 30, 2012

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: Thursday, November 15, 2012, 3:15 p.m.

8.6 Finance

8.6.1 Report

8.6.2 2013 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

Timed Item: Thursday, November 15, 2012, 1:05 p.m.

10.1 Appointment of Private School Member

Timed Item: Friday, November 16, 2012, 9:05 a.m.

10.2 Report of the Public Interest Committee

10.3 College Bylaws - Proposed Amendments

10.3.1 Proposed Amendment to Section 25 - Contents of the Register (Independent Review of the College's   Disciplinary Processes Report recommendation to add a reference to a Notice of Hearing or undertakings/results of a proceeding on the College's website)

10.3.2 Proposed Amendment to Section 28 - Complaints (Independent Review of the College's Disciplinary Processes Report Recommendation to permit complaints to be filed in alternate mediums, tape, film, etc.)

10.4 Guidelines for the Provision of Personal Computers for Council Members

10.5 Cancelled Certificates - Applications from former College members

10.6 Council Member Harassment and Discrimination

Policy

11. Notices of Motion 11.1 College Bylaws Housekeeping Amendments

(Section 31.04 - Information to be Provided to the College - removal of a duplicate passage)

12. Next Meeting(s)

• April 4-5, 2013

13. Adjournment