Agenda of Council Meeting

October 1, 2007

Agenda - Council Meeting

Date: Monday, October 1 & Tuesday, October 2, 2007
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Monday, October 1, 2007

1 p.m.    Welcome/Call to Order
3 p.m    Break
5:30 p.m.    Recess

Tuesday, October 2, 2007

9 p.m.    Meeting resumes
10:30 a.m.    Break
12 p.m.    Lunch
TBD    Adjournment

  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • 4.1 Meeting June 7, 2007
  5. Business Arising
    • 5.1 Guidelines for the Compensation of Elected Members of Council
    • 5.2 Focus Groups - Council Member Attendance
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Access to Discipline Decisions - Report
  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
    • 8.6 Finance
    • 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 Council Member Travel Policy
    • 10.2 Initial Report on Prior Learning Assessment Recognition (PLAR)
    • 10.3 Bylaw Amendments - Standards of Practice
    • 10.4 Appointment of Finance Committee Chair
    • 10.5 Appointment of Additional Public Member to the Executive Committee (if necessary)
  11. Notices of Motion
  12. Next Meeting(s)
    • December 4-5, 2007
  13. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.