Council Meeting Agendas

Date and Time: Thursday, March 24, 2022, 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 (15 minutes)
• 10:45 a.m. Meeting Resumes
• 12:00 p.m. Adjournment
• 12:00 p.m. Special Meeting – In Camera (immediately following adjournment)

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Minutes

• 4.1 Authority to Approve Past Meeting Minutes
• 4.2 Meeting, December 8, 2021
  Resolutions Grid, December 8, 2021
• 4.3 Special Meeting, March 2, 2022

5. Business Arising

6. Council Training and Development

• 6.1 Training and Development Plan
• 6.2 Overview of Certification

7. Registrar and Chair Reports

• 7.1 Registrar’s Report
• 7.2 Financial Report to December 2021
• 7.3 Chair’s Report

8. Subcommittee Reports

• 8.1 Audit and Finance Subcommittee Report
• 8.2 Selection and Nominating Subcommittee Recommendations

9. Committee Reports

• 9.1 Schedule of Committee Reports

10. New Business

• 10.1 Council, Committee and Roster Member Orientation – Survey Results
• 10.2 Public Presentations at Council Meetings – Policy Review
  Public Presentations Policy
• 10.3 Professional Advisory Development Process
  Professional Advisory Framework
• 10.4 Proposed Council Annual Work Plan

11. Correspondence

• 11.1 Letter to Minister Lecce re Transition Supervisory Officer Recommendations on Temporary Certificates, TQR Amendments, Designation and Withdrawal of AQ Request – November 22, 2021
• 11.2 Letter to Minister Lecce re Transition Matters and Transition Period – December 17, 2021
• 11.3 Letter to Minister Lecce re ABR AQ and Therapy Program Nexus – January 26, 2022
• 11.4 Letter to Minister Lecce re Retroactive Revocation – January 27, 2022
• 11.5 Letter from Minister Lecce re Transition Supervisory Officer Service – January 31, 2022
• 11.6 Letter to Deputy Minister Meredith re Input on FARPACTA Regulations – March 7, 2022

12. Notices of Motion

13. Next Meeting Dates

• June 16, 2022
• September 15, 2022
• December 8, 2022

14. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 871 4939 5823
Passcode: 001465
Phone: 647-374-4685 (Toronto)