Agenda of Council Meeting

December 11, 2025

Thursday, December 11, 2025
9:00 a.m. – 12:00 p.m.
Via YouTube
NOTE: The video frame will not appear until the livestream begins at about 10:00 a.m.

Program:

9:00 a.m. - Call to Order/Welcome
9:05 - 9:30 a.m. - Timed Item: Address by the Hon. Paul Calandra, Minister of Education
10:30 a.m. - Break
10:45 a.m. - Meeting Resumes
12:00 p.m. - Meeting Adjourns

Agenda:

  1. Call to Order and Welcoming Chair Remarks
  2. Approval of the Agenda
    • Approval of the Agenda and Preparation Time
  3. Approval of the Consent Agenda
  4. Conflict of Interest
  5. Minister of Education Address to Council – Timed Item 9:05 – 9:30 a.m.
  6. Strategic and Regulatory Activities
    1. Registrar’s Report
    2. Governance Enhancement Plan – Prioritization Exercise
    3. Council Education Sessions Plan
  7. Council Business and Governance
    1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report
      2. Selection and Nominating Subcommittee Report
      3. Human Resources Subcommittee Report
    2. Committee Reports
      1. Adjudicative Body of Chairs Committee Report
      2. Fitness to Practise Committee Report
      3. Discipline Committee Report
  8. Future Meeting Dates
    • March 26, 2026 (Virtual – 9:00 a.m. to 1:00 p.m.)
    • June 11, 2026 (Virtual – 9:00 a.m. to 1:00 p.m.)
    • September 29, 2026 (In-Person – 9:00 a.m. to 3:00 p.m.)
    • December 10, 2026 (Virtual – 9:00 a.m. to 1:00 p.m.)
  9. Council Meeting Adjournment