Council Meeting Agendas

Date and Time: Thursday, December 8, 2022, 9:00 a.m. to 12:30 p.m.
Location: Via Zoom
Preparation Time: Up to one half-day

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
• 12:00 p.m. Special Meeting of Council
• 12:30 p.m. Adjournment of Special Meeting

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, September 15, 2022
• 4.2 Special Meeting, In Camera, September 15, 2022

5. Chair, Registrar and Financial Reports

• 5.1 Chair’s Report
• 5.2 Registrar’s Report
• 5.3 Financial Report to September 2022

6. Subcommittee Reports

• 6.1 Audit and Finance Subcommittee
• 6.1.1 2023 Budget
• 6.2 Selection and Nominating Subcommittee

7. Committee Reports

• 7.1 Fitness to Practise Committee
• 7.2 Discipline Committee
• 7.3 Adjudicative Body of Chairs

8. Correspondence

• 8.1 Letter from Minister Lecce re Professionalism in the Classroom – September 23, 2022
• 8.2 Letter to Deputy Minister Naylor re Certification Action Plan – September 27, 2022
• 8.3 Letter to Minister Lecce re Professionalism in the Classroom – October 14, 2022
• 8.4 Letter from Chief Coroner and Report re Recommendations – October 17, 2022
• 8.5 Letter to Deputy Minister Meredith re FARPACTA Input Questions – October 20, 2022
• 8.6 Letter from Minister re AQ Development – November 9, 2022
• 8.7 Letter to Minister re AQ Development – November 21, 2022
• 8.8 Letter from Minister re Address to Council – December 7, 2022

9. Notices of Motion

• 9.1 Proposed Bylaw Amendment – Section 20
• 9.2 Proposed Bylaw Amendment – Section 16

10. Council Training and Professional Development

• 10.1 Equity, Diversity and Inclusion Presentation

11. Next Meeting Dates

• March 21, 2023
• June 8, 2023
• October 5, 2023
• December 7, 2023

12. Adjournment

Special Meeting Agenda

1. Call to Order

2. Approval of Agenda

3. Conflict of Interest

4. Business

• 4.1 Proposed Bylaw Amendment – Section 20
• 4.2 Proposed Bylaw Amendment – Section 16
• 4.3 Report of the Human Resources Subcommittee
  In Camera [TBC]

5. Adjournment of Special Meeting

Meeting Participation Details:

Meeting link

Meeting ID: 881 3489 9929
Passcode: 163295