Council Meeting Agendas
Public Agenda
Council Meeting
Date: Thursday, November 5 and Friday, November 6, 2015
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, November 5, 2015
1:00 pm Call to Order /Welcome
1:15 pm Timed Item: 1:15 and 1:35 pm – Item 4. Public Presentations
3:00 pm Break
5:00 pm Recess of Council Meeting
Friday, November 6, 2015
9:00 am Meeting Resumes
9:05 am Timed Item 11.3 Report of the Public Interest Committee
10:30 am Break
10:45 am Meeting Resumes
11:30 am Adjournment of Council Meeting
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Public Presentations
Timed Item: Thursday, November 5, 2015
4.1
1:15 p.m. Presentation #1
4.2
1:35 p.m. Presentation #2
5. Minutes
5.1 Meeting, June 4-5, 2015
5.2 Inaugural Meeting, July 6, 2015
5.3 Special Meeting, October 15, 2015
6. Business Arising
6.1 Public Interest Committee – Recommendations
6.2 Discipline Committee/Fitness to Practise Committee
– Combined Committee Membership
6.3 Professional Development – Remote Travel
Allowance
7. Registrar's Report
7.1 Report
7.2 Financial Report as at September 30, 2015
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
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
Timed Item: Friday, November 6, 2015, 9:05 a.m.
11.1 Report of the Public Interest Committee
11.2 Proposed amendments to Regulation 176/10, Teachers’
Qualifications
– Special Education (Change in
terminology for the TTR elective)
11.3 Proposed Amendments to Regulation 176/10
Teachers' Qualifications
– Reconsider Motion re
AQ and PQP Providers for courses and programs in the
Schedules of Regulation 176/10
11.4 Quality Assurance Committee – Recommendation
Proposed Amendments to the College Bylaws:
Section 6.07 Quality Assurance Committee
11.5 Proposed Amendments to Standard Procedures
for Council and the Executive Committee
11.6 Proposed Amendments to Standard Procedures
for Committees of Council, Work Groups and
Sub-Committees
11.7 Conference Call Protocol for Council Member
Participation at Council and Committee Meetings
12.
Notices of Motion
13. Next Meeting(s)
-
December 3, 2015 – Special Meeting of Council/Holiday Season Reception
-
March 3-4, 2016
14. Adjournment
