Council Meeting Agendas

Date and Time: Thursday, March 5, 2020 and Friday, March 6, 2020
Location: Council Chambers, 15^th Floor, 101 Bloor Street West, Toronto

Program: Thursday, March 5, 2020

Council meeting

• 9:00 a.m. Call to order/welcome
• 10:30 a.m. Break
• 10:45 a.m. Meeting resumes
• 12:00 p.m. Lunch
• 1:00 p.m. Timed item: in camera session (personnel matter)
  (maximum 2-hour session)
• 3:00 p.m. Meeting resumes
• 4:30 p.m. Recess

Program: Friday, March 6, 2020

Council meeting

• 8:30 a.m. Meeting resumes
• 8:35 a.m. Timed item 5.4.1: Registrar performance evaluation (in camera)
• 10:15 a.m. Break
• 10:30 a.m. Meeting resumes
• 12:00 p.m. Lunch
• 1:00 p.m. Meeting resumes
• 1:30 p.m. Adjournment

Agenda:

1. Call to order/welcome

2. Approval of Agenda and Preparation Time

Consent Agenda

Minutes

• 2.1 Meeting, December 5-6, 2019
  resolutions grid, December 5-6, 2019
• 2.2 Special meeting, December 6, 2019
  resolutions grid, December 6, 2019
• 2.3 Special meeting, December 30, 2019
• 2.4 In camera session, December 30, 2019

Committee Reports (without motions)

• 2.5 Executive
• 2.6 Investigation
• 2.7 Discipline
• 2.8 Fitness to Practise
• 2.9 Registration Appeals
• 2.10 Finance
• 2.11 Standards of Practice and Education
• 2.12 Accreditation
• 2.13 Accreditation Appeal
• 2.14 Human Resources
• 2.15 Editorial Board
• 2.16 Quality Assurance

Correspondence

• 2.17 Letter to Minister Stephen Lecce re. appointments to Council
• 2.18 Letter to Minister Stephen Lecce re. funding regulation
• 2.19 Letter to Minister Stephen Lecce re. math test proficiency and Council motions
• 2.20 Letter to Minister Stephen Lecce re. status of legislative and regulatory amendments
• 2.21 Letter to Minister Stephen Lecce re. governance recommendations and priorities

3. Conflict of Interest

4. Business Arising

• 4.1 Communication with parents on College mandate
• 4.2 Private schools and membership requirement
• 4.3 Funding for Therapy and Counselling Program – College Policy

5. Risks and Strategic Priorities

• 5.1 Registrar’s report
• 5.2 Financial report to December 2019
• 5.3 Chair’s report
• 5.3.1 Timed item: 8:35 a.m., March 6
  Registrar performance evaluation (In Camera)

6. Committee Reports (with motions)

• 6.1 Governance

7. New Business

• 7.1 Bylaw Amendment – substantial change to a program of professional education fee
• 7.2 Bylaw Amendment – Sections 23.10 and 23.11 re. accreditation fees

8. Notices of Motion

9. Next Meetings

• June 4-5, 2020
• October 1-2, 2020
• December 3-4, 2020

10. Adjournment