Council Meeting Agendas

Date and Time: Thursday, September 15, 2022, 10:30 a.m. to 12:30 p.m.
Location: Via Zoom

Program

• 10:30 a.m. Meeting Call to Order/Welcome
• 12:30 p.m. Adjournment
• 12:30 p.m. Special In Camera Meeting (immediately following adjournment)

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, June 16, 2022
  Resolutions Grid, June 16, 2022
• 4.2 Special In Camera Meeting, June 16, 2022

5. Chair, Registrar and Financial Reports

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

6. Subcommittee Reports

• 6.1 Audit and Finance Subcommittee
• 6.2 Selection and Nominating Subcommittee (Selection and Nominating Subcommittee Motions)

7. Committee Reports

• 7.1 Accreditation Committee
• 7.2 Standards of Practice and Education Committee

8. New Business

• 8.1 Expedited Licensure Proposal

9. Correspondence

• 9.1 Letter to Minister Lecce re Regulation Amendments – June 27, 2022
• 9.2 Letter to Minister Lecce re Invitation to Address Council – August 10, 2022
• 9.3 Letter to Minister Lecce re 2021 Annual Report – August 10, 2022
• 9.4 Letter from Deputy Minister Naylor re Registration Data – August 8, 2022
• 9.5 Letter to Deputy Minister Naylor re Registration Data – August 23, 2022

10. Next Meeting Dates

• • December 8, 2022
• • March 23, 2023
• • June 8, 2023 (revised date)
• • October 5, 2023 (revised date)
• • December 7, 2023

11. Adjournment

12. Special Meeting – In Camera

• 12.1 Report of the Human Resources Subcommittee

13. Adjournment of Special Meeting

Meeting Participation Details:

Meeting link

Meeting ID: 856 3778 2993
Passcode: 610028