Council Meeting Agendas
Date & Time:
Thursday, June 7, 2018
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program: Thursday, June 7, 2018
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. Meeting resumes
3:30 p.m. Break
3:45 p.m. Meeting resumes
5:00 p.m. Adjournment
1. Call to Order/Welcome
2.
Agenda and Approval of Preparation Time
3.
Conflict of Interest
4.
Public Presentations
5.
Minutes
5.1. Meeting, March 1, 2018
6. Business Arising
6.1. March 2018 Report of the Finance Committee
6.2. March 2018 Report of the Governance Committee
7. Registrar's Report
7.1. Report
7.1.1. Status update on Bill 31 and Proposed
Amendments to the Ontario College of Teacher's Act
7.1.2 Counselling Funding Program Environmental Scan RHPA Regulators
7.1.3 Enhanced Teacher Education Program Amendments to the Ontario College
of Teachers Act
7.2. Financial Report as at March 31, 2018
8. Chair's Report
8.1. Report
9. Committee Reports
9.1. Executive
9.1.1 Professional Advisory on Duty to Report
9.2. Investigation
9.3. Discipline
9.4. Fitness to Practise
9.5. Registration Appeals
9.6. Finance
9.7. Standards of Practice and Education
9.8. Accreditation
9.9. Accreditation Appeal
9.10. Human Resources
9.11. Editorial Board
9.12. Governance
9.13. Quality Assurance
10. Correspondence
11.
New Business
11.1. Tool for Determining Preparation Time
12. Notices of Motion
12.1 Changes to College Bylaws - Service of Documents
13. Next Meeting(s)
• July 4, 2018 - Inaugural Meeting of the Eighth Council
14. Adjournment For Information
