Council Meeting Agendas

Agenda - Council Meeting

Date: Tuesday, December 4 & Wednesday, December 5, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Tuesday, December 4, 2007

1 p.m.	Welcome/Call to Order
3 p.m	Break
4 p.m. to 4:30 p.m.	Address by Minister of Education
5 p.m.	Recess

Wednesday, December 5, 2007

9 p.m.	Meeting resumes
10 a.m.	Timed item: 10.6 Public Interest Committee
10:30 a.m.	Break
12 p.m.	Lunch
TBD	Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes
   
   
   • Meeting, October 1-2, 2007
     
     
5. Business Arising

   5.1 Council Member Travel Policy – Personal Meal Expenses
   5.2 External Review of Job Descriptions for the Registrar, Deputy Registrar and Chair of Council
   5.3 French Advisory Groups – Tabled Motion
   5.4 Report on the Ad Hoc Committee on Stabilization of Facility Costs

6. Registrar's Report
   
   6.1 Report
   6.2 Fair Registration Practices Review – Status Update
   6.3 Labour Mobility – Mutual Recognition Agreement Update
   
   
7. Chair's Report
   
   7.1 Report
   
   
8. Committee Reports
   
   8.1 Executive
   8.2 Investigation
   8.3 Discipline
   8.4 Fitness to Practise
   8.5 Registration Appeals
   8.6 Finance
        8.6.1 Financial Report – October 2007
   8.7 Standards of Practice and Education
   8.8 Accreditation
   8.9 Accreditation Appeal
   8.10 Human Resources
   8.11 Editorial Board
   8.12 Election
   8.13 Nomination
   8.14 Quality Assurance
   
   
9. Correspondence
   
   
10. New Business
    
    10.1 Bylaw Amendments Re Section 18 - College Publication re Discipline Decisions
    10.2 Regulation 184/97, Teachers’ Qualifications – Proposed Amendments (Sections 31-35 & 40)
    10.3 Teachers’ Qualifications Review (TQR) – Non Regulatory Activities – Colloquium
    10.4 Regulation 184/97, Teachers’ Qualifications – Proposed Amendments – Degree Duration for Initial Certification and Master’s Degree Definition
    10.5 Teacher Supply and Demand
    
    Timed Item: Wednesday, December 5, 2007, 10 a.m.
    10.6 Public Interest Committee Report

10.7 Ad Hoc Committee re Strategy to enhance the quality of College relationships with College Members and College Partners

11. Notices of Motion

12. Next Meeting(s)
    
    
    • March 27-28, 2008
      
      
13. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.