Agenda of Council Meeting

March 29, 2012

Public Agenda

Date:
Thursday, March 29 and Friday, March 30, 2012
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Thursday, March 29, 2012

1:00 pm
Call to Order /Welcome
3:15 pm
Break
3:30 pm
Meeting Resumes
5:30 pm
Recess

Friday, March 30, 2012

9:00 am
Meeting resumes
9:05 am
Timed Item: Item 5.1 Establishment of Two New Scholarships or Awards
10:30 am
Break
10:45 am
Meeting Resumes
12:00 pm
Lunch
1:00 pm
Meeting Resumes
TBD
Adjournment

  1. Call to Order/Welcome

  2. Agenda  

  3. Conflict of Interest

  4. Minutes

    4.1 Meeting, December 8-9, 2011

    4.2 Special Meeting, December 9, 2011

                                              
  5. Business Arising

    Timed Item: Friday, March 30, 2012, 9:05 a.m.
    5.1 Establishment of Two New Scholarships or Awards - Update

  6. Registrar's Report

    6.1     Report

    6.2     Financial Report as at December 31, 2011

    6.2     Financial Report as at February 29, 2012
         
  7. Chair's Report

7.1 Report                                                                                    

  1. Committee Reports

    8.1 Executive

    8.2 Investigation

    8.3 Discipline

    8.4 Fitness to Practise

    8.5 Registration Appeals

    8.6 Finance
      8.6.1 Supplementary
      
    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

  2. Correspondence

  3. New Business

    10.1     Regulatory Bodies - Variances to Budget Lines
                (Notice of Motion)

    10.2     6th Council Member Orientation Process
                (Notice of Motion)

  4. Notices of Motion

  5. Next Meeting(s)
    • Annual Meeting of Members, June 7, 2012
    • June 7-8, 2012

  6. Adjournment