Agenda of Council Meeting

November 5-6, 2015

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

Program:

Thursday, November 5, 2015

1:00 pm Call to Order /Welcome

1:15 pm Timed Item: 1:15 and 1:35 pm – Item 4. Public Presentations

3:00 pm Break

5:00 pm Recess of Council Meeting

Friday, November 6, 2015

9:00 am Meeting Resumes

9:05 am Timed Item 11.3 Report of the Public Interest Committee

10:30 am Break

10:45 am Meeting Resumes

11:30 am Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Public Presentations

Timed Item: Thursday, November 5, 2015

4.1 1:15 p.m. Presentation #1

4.2 1:35 p.m. Presentation #2

5. Minutes

5.1 Meeting, June 4-5, 2015

5.2 Inaugural Meeting, July 6, 2015

5.3 Special Meeting, October 15, 2015

6. Business Arising

6.1 Public Interest Committee – Recommendations

6.2 Discipline Committee/Fitness to Practise Committee – Combined Committee Membership

6.3 Professional Development – Remote Travel Allowance

7. Registrar's Report

7.1 Report

7.2 Financial Report as at September 30, 2015

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

9.6 Finance

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

Timed Item: Friday, November 6, 2015, 9:05 a.m.

11.1 Report of the Public Interest Committee

11.2 Proposed amendments to Regulation 176/10, Teachers’

Qualifications – Special Education (Change in terminology for the TTR elective)

11.3 Proposed Amendments to Regulation 176/10 Teachers' Qualifications­ – Reconsider Motion re AQ and PQP Providers for courses and programs in the Schedules of Regulation 176/10

11.4 Quality Assurance Committee – Recommendation Proposed Amendments to the College Bylaws: Section 6.07 Quality Assurance Committee

11.5 Proposed Amendments to Standard Procedures for Council and the Executive Committee

11.6 Proposed Amendments to Standard Procedures for Committees of Council, Work Groups and Sub-Committees

11.7 Conference Call Protocol for Council Member Participation at Council and Committee Meetings

12. Notices of Motion

13. Next Meeting(s)

  • December 3, 2015 – Special Meeting of Council/Holiday Season Reception
  • March 3-4, 2016

14. Adjournment