Council Meeting Agendas

Public Agenda

Date:

Thursday, June 7 and Friday, June 8, 2012

Location:

Council Chambers, 15^th Floor, 101 Bloor Street West, Toronto

Program

Thursday, June 7, 2012

1:00 pm

Call to Order /Welcome

1:15 pm

Timed Item: 10.1 Recommendations to Council - Independent Review of the College’s Investigation and Disciplinary Processes and Outcomes, and Dispute Resolution Program

3:00 pm

Break

3:15 pm

Meeting Resumes

4:45 pm

Recess of Council Meeting

5:30 pm

Annual Meeting of Members (Hearing Rooms, 12^th Floor)

7:00 pm

Adjournment of Annual Meeting/Reception (14^th Floor Lobby)

Friday, June 8, 2012

9:00 am

Meeting Resumes

10:30 am

Break

10:45 am

Meeting Resumes

10:45 am

Timed Item 8.6 Report of the Finance Committee

12:00 pm

Lunch

TBD

Adjournment

1. Call to Order/Welcome

2. Agenda  

3. Conflict of Interest

4. Minutes

   4.1 Meeting, March 29-30, 2012                                      

5. Business Arising

6. Registrar's Report
   
   6.1 Report
   
   6.2 Financial Report as at April 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: Friday, June 8, 2012, 10:45 a.m.

   8.6 Finance

   8.6.1 Audited Financial Report as at December 31, 2011

   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

Timed Item: Friday, June 8, 2012, 1:15 p.m.

10.1 Recommendations to Council - Independent Review of the College’s Investigation and Disciplinary Processes and Outcomes, and the Dispute Resolution Program

10.2 College Bylaws – Proposed Amendment to Section 25 – Contents of the Register )

10.3 Suspended Non-Payment of Fees vs Inactive/ non-practising Membership

11. Notices of Motion

12. Next Meeting(s)

July 4, 2012 - Inaugural Meeting of the Sixth Council

13. Adjournment

For Information

• Annual Meeting of Members Agenda