COUNCIL MEETING AGENDA

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THURSDAY, DECEMBER 10 and FRIDAY, DECEMBER 11, 2009 - 9:00 A.M.
OCP COUNCIL CHAMBERS

1. Noting Members Present
2. President's Opening Remarks
3. Declaration of Conflict
4. Approval of Agenda
5. Approval of Minutes of Previous Meeting
6. Notice of Motions Intended to be Introduced
7. Motions, Notice of Which Had Previously Been Given
8. Inquiries
9. Strategic Plan Update
10. Matters Arising from Previous Meetings
(1) Ratification of Fee By-laws
11. Discussion and Decision
(1) Discipline Committee Report No. 1
(2) Executive Committee Report No. 1
(3) Executive Committee Report No. 2
(4) Professional Practice Committee Report No. 1
(5) Registration Committee Report No. 1
12. For Information
(1) OCP Submission re: Registration Regulation
(2) OCP P resentation re: Bill 179
(3) Report on OCP Professorship in Pharmacy Practice
(4) NAPRA/PEBC/Labour Mobility Update
(5) Ontario’s Provider Registry and Data Feed Limited Release Project
(6) Deputy Minister Ron Sapsford Resigns
(7) Transitional Council
(8) Building Committee Update
(9) District Meeting Update
13. Other Matters
14. Unfinished Business
15. Motion of Adjournment