Agenda of Council Meeting

June 8-9, 2017

Date & Time: Thursday, June 8 and Friday, June 9, 2017

Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:

Thursday, June 8, 2017

Council Meeting

9:00 a.m. Call to Order/Welcome

10:00 a.m. Timed Item: Item 9.6 Report of the Finance Committee

10:30 a.m. Break

10:45 a.m. Meeting Resumes

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

3:15 p.m. Break

3:30 p.m. Meeting resumes

4:45 p.m. Recess of Council Meeting

5:30 p.m. Annual Meeting of Members (Hearing Rooms, 12th Floor)

7:30 p.m. Adjournment of Annual Meeting/Reception/Library Open House (12th Floor)

Friday, June 9, 2017

Council Meeting

1:00 p.m. Council Meeting resumes

3:00 p.m. Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Public Presentations

5. Minutes

5.1 Meeting, March 2-3, 2017

6. Business Arising

7. Registrar's Report

7.1 Report

7.2 Financial Report as at March 31, 2017

8. Chair's Report

8.1 Report

9. Committee Reports

9.1 Executive

9.2 Investigation

9.3 Discipline

9.4 Fitness to Practise

9.5 Registration Appeals

Timed Item: Thursday, June 8, 2017, 10:00 a.m.

9.6 Finance

9.6.1 Committee Report

9.6.2 Audited Financial Report as at December 31, 2016

9.6.3 (Re)appointment of Auditor

9.7 Standards of Practice and Education

9.8 Accreditation

9.9 Accreditation Appeal

9.10 Human Resources

9.11 Editorial Board

9.12 Governance

9.13 Quality Assurance

10. Correspondence

11. New Business

11.1 Proposed TQR Amendments – Removal of requirement that applicant hold certification at the time of application from a Canadian jurisdiction

12. Notices of Motion

13. Next Meeting(s)

  • September 27-28, 2017

14. Adjournment

For Information

  • Annual Meeting of Members Agenda