Agenda of Council Meeting

November 8, 2018

Date and Time: Thursday, November 8, 2018

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

Program:

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

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

4:30 p.m. Adjournment

Debriefing Session

4:30 p.m. Whole Group Evaluation of Council Meeting
(Council Members and Registrar only)

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Minutes

4.1 Meeting, June 7, 2018

4.2 Meeting, July 4, 2018

4.3 Special Meeting, September 27, 2018

5. Business Arising

6. Registrar's Report

6.1 Report

6.2 Financial Report - September 2018

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 Governance

8.13 Quality Assurance

9. Correspondence

10. New Business

10.1 Proposed Amendment to Bylaws 9.09 and 9.12

re Service of Notice or Documents

10.2 College Strategic Priorities

10.3 Proposed Amendments to Regulation 176/10,

Teachers’ Qualifications, re criminal record check

requirements resulting from changes to the

Police Records Check Reform Act

11. Notices of Motion

11.1 Change to College Bylaws – Visual Identity

12. Next Meeting(s)

  • December 6, 2018 (Special Meeting)

13. Adjournment