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June 23, 2022

Council

Council and AGM Highlights – June 2022

Top 7 things you need to know

  1. As a result of the 2022 Council selection process, Council appointed three new members of Council for terms beginning August 1, 2022:
    • Dawn Harris, Public Representative
    • Kenneth Molloy, Public Representative
    • Cynthia Taylor, RN
  2. The College’s Bylaws were re-affirmed at the Annual General Meeting.
  3. A new practice direction, Self-Employed Practice was approved, and the Health Profession Corporations practice direction was changed to a guidance document.
  4. As a result of external reviews of the College’s registration and professional conduct processes conducted under policy EE-12, Council reviewed and approved action plans responding to any recommendations identified in the reports.
  5. Council reviewed and approved monitoring reports for the following policies:
    • EE-9 Emergency Executive Succession
    • EE-8 Communication and Support to Council
  6. Council reviewed and approved a policy interpretation report of EE-7 Interaction with the Public and Registration.
  7. On the recommendation of the Governance Committee, Council approved updates to the following policies:
    • GP-22 Complaints about the CEO/Registrar
    • GP-21 Enterprise Risk Management
    • CR-6 Council Obligation to the CEO/Registrar
    • GP-3 Council Code of Conduct, Confidentiality and Conflict of Interest, and
    • EE-2 Human Resources.