Council Meeting Agendas
Date: Thursday, April 4 and Friday, April 5, 2013
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, April 4, 2013
1:00 pm Call to Order/Welcome
3:15 pm Break
3:30 pm Meeting resumes
5:00 pm Recess
Friday, April 5, 2013
9:00 am Meeting resumes
10:30 am Break
10:45 am Meeting resumes
12:00 pm Lunch
1:00 pm Meeting resumes
TBD Adjournment
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1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, November 15-16, 2012
- Business Arising
5.1 Guidelines for the Provision of Laptop Computers
and Accessories for Council Members
5.2 Independent Review of the College’s Disciplinary
Processes: Recommendation referred to the Quality
Assurance Committee
6. Registrar's Report
6.1 Report
6.2 Financial Report as at December 31, 2012
6.3 Financial Report as at February 28, 2013
7. Chair's Report
7.1 Report
8. Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
8.6 Finance
8.7 Standards of Practice and Education
8.8 Accreditation
8.9 Accreditation Appeal
8.10 Human Resources
8.11 Editorial Board
8.12 Election
8.13 Nomination
8.14 Quality Assurance
9. Correspondence
10. New Business
10.1 College Bylaws Housekeeping Amendments
- Information to be Provided to the College
(Removal of a duplicate passage) (Section 31.04)
10.2 College Bylaws – Proposed Amendment to
Section 25 – Contents of the Register
(Reinstatement notice on public register)
(Section 25.01)
10.3 College Bylaws – Proposed Amendment to
Section 26 – Information to be removed from
the Register (Removal of DC findings and orders
with TCLS)
10.4 Council Member Interim Suspension – Addition
to Regulation 72/97 (General)
10.5 Professional Advisory
10.6 Standard Procedures of Council and the
Executive Committee– Proposed Amendments
11. Notices of Motion
12. Next Meeting(s)
- Annual Meeting of Members, June 6, 2013
- June 6-7, 2013
13. Adjournment
