ONTARIO COLLEGE OF PHARMACISTS
COUNCIL MEETING AGENDA
MONDAY, DECEMBER 6, 2004 - 9:00 A.M.
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. Matters Arising from Previous Meetings
10. For Discussion and Decision
i) Executive Committee Report No. 1
ii) Finance Committee Report No. 1
iii) Pharmacy Technician Working Group Report No. 1
iv) Standards of Practice Working Group Report No. 1
11. For Information
i) Committee Appointments
ii) Appointment to the Livestock Medicines Advisory Committee
iii) Canada Health Infoway
iv) Amendments to the Pharmacy Act, 1991, O Reg. 202/94
v) Regulatory Appeals Processes Review
vi) Ken Potvin appointed NAPRA’s Executive Director
vii) Strategic Plan
viii) Canadian Institutes of Health Research
ix) Report on the Endowment Fund
x) Communicating to Health Professionals
xi) Confidentiality Issues
xii) Government Relations
xiii) Code of Ethics
12. Other Matters
- NonPrescription Drug Manufacturers Association of Canada (NDMAC) Presentation (Monday, December 6, 2004 – 2.00 - 2.30 p.m.)
- IMPACT Presentation (Integrating family Medicine and Pharmacy to Advance primary Care Therapeutics) (Monday, December 6, 2004 – 2.45 – 3.15 p.m)
13. Unfinished Business
14. Motion of Adjournment
As a courtesy to other Council Members, you are requested to please
turn off your cell phones/pagers during the Council Meeting. Thank you
