Council Meeting Agendas

Public Agenda

Council Meeting

Date and Time: Thursday, June 8, 2023, 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
• 10:45 a.m. Meeting Resumes
• 12:00 p.m. Adjournment

Agenda

1. Call to Order/Welcome

2. Approval of Agenda

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, March 21, 2023

5. Business Arising

• 5.1 Proposed Amendments to Public Presentations Policy (Public and Stakeholder Engagement Pathways)

6. Chair, Registrar and Financial Reports

• 6.1 Chair’s Report
• 6.2 Registrar’s Report
• 6.3 Financial Report to March 31, 2023

7. New Business

• 7.1 Proposed Bylaw Amendments
• 7.2 Sexual Abuse Prevention Program Update
• 7.3 Update re Legislative and Regulatory Amendment Requests
• 7.4 Code of Conduct for Council Members
• 7.5 New Certificate Proposal

8. Subcommittee Reports

• 8.1 Audit and Finance Subcommittee

9. Committee Reports

• 9.1 Registration Appeals Committee

10. Correspondence

• 10.1 Letter to Minister Lecce re Address to Council – April 4, 2023
• 10.2 Letter to Minister Lecce re Request for Regulatory Amendment for New AQ – April 4, 2023
• 10.3 College Response re Recommendations of Chief Coroner of Ontario (Duty to Report Child Abuse or Neglect) – April 17, 2023
• 10.4 Letter from Minister Lecce and College Response re Bill 98 – April 17 and 24, 2023

11. Next Meeting Dates

• October 5, 2023
• December 7, 2023

12. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 847 5570 2967
Passcode: 377589