Council Meeting Details
Agenda of Council Meeting
March 24, 2022
Date and Time: Thursday, March 24, 2022, 9:00 a.m. to 12:00 p.m.
Location: Via Zoom
Program
- 9:00 a.m. Call to Order/Welcome
- 10:30 a.m. Break (15 minutes)
- 10:45 a.m. Meeting Resumes
- 12:00 p.m. Adjournment
- 12:00 p.m. Special Meeting – In Camera (immediately following adjournment)
Agenda
1. Call to Order/Welcome
2. Approval of Agenda and Preparation Time
3. Conflict of Interest
4. Minutes
- 4.1 Authority to Approve Past Meeting Minutes
- 4.2 Meeting, December 8, 2021
Resolutions Grid, December 8, 2021 - 4.3 Special Meeting, March 2, 2022
5. Business Arising
6. Council Training and Development
- 6.1 Training and Development Plan
- 6.2 Overview of Certification
7. Registrar and Chair Reports
8. Subcommittee Reports
9. Committee Reports
10. New Business
- 10.1 Council, Committee and Roster Member Orientation – Survey Results
- 10.2 Public Presentations at Council Meetings – Policy Review
Public Presentations Policy - 10.3 Professional Advisory Development Process
Professional Advisory Framework - 10.4 Proposed Council Annual Work Plan
11. Correspondence
- 11.1 Letter to Minister Lecce re Transition Supervisory Officer Recommendations on Temporary Certificates, TQR Amendments, Designation and Withdrawal of AQ Request – November 22, 2021
- 11.2 Letter to Minister Lecce re Transition Matters and Transition Period – December 17, 2021
- 11.3 Letter to Minister Lecce re ABR AQ and Therapy Program Nexus – January 26, 2022
- 11.4 Letter to Minister Lecce re Retroactive Revocation – January 27, 2022
- 11.5 Letter from Minister Lecce re Transition Supervisory Officer Service – January 31, 2022
- 11.6 Letter to Deputy Minister Meredith re Input on FARPACTA Regulations – March 7, 2022
12. Notices of Motion
13. Next Meeting Dates
- June 16, 2022
- September 15, 2022
- December 8, 2022
14. Adjournment
Meeting Participation Details:
Meeting ID: 871 4939 5823
Passcode: 001465
Phone: 647-374-4685 (Toronto)