Council Meeting Details

Tuesday, September 29, 2026
9:30 a.m. – 12:00 p.m.
Via YouTube
NOTE: The video frame will not appear until the livestream begins at about 9:30 a.m.

Program:

9:30 a.m. - Call to Order/Welcome
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
   • Approval of the Minutes of June 11, 2026 Meeting
   • Approval of the Minutes of September 1, 2026 Meeting
   • Acceptance of the Resolutions Grid
   • Acceptance of 2027 Council Meeting Dates
   • Letter to Minister Calandra re Refreshed Standards
   • Letter to Minister Calandra re TQR and Accreditation Amendments
4. Conflict of Interest
5. Strategic and Regulatory Activities
   1. Registrar’s Report (15 minutes)
   2. Bylaw Amendments
   3. GEP Risk Based Policy Review Cycle Policy
6. Council Business and Governance
   1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report
         • Quarterly Financial Results
      2. Selection and Nominating Subcommittee Report
         • Appointment and Reappointment Motions
      3. Human Resources Subcommittee Report
   2. Committee Reports
      1. Accreditation Committee Report
7. Future Meeting Dates
   • December 10, 2026 (Virtual – 9:00 a.m. to 1:00 p.m.)
8. Council Meeting Adjournment