Agenda of Council Meeting

June 7-8, 2012

Public Agenda

Date:
Thursday, June 7 and Friday, June 8, 2012
Location:
Council Chambers, 15th 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, 12th Floor)
7:00 pm
Adjournment of Annual Meeting/Reception (14th 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                                                                                    

  1. 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

  2. Correspondence

  3. 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

  1. Notices of Motion

  2. Next Meeting(s)

July 4, 2012 - Inaugural Meeting of the Sixth Council

  1. Adjournment

For Information

  • Annual Meeting of Members Agenda