Council Agenda - December 2006


ONTARIO COLLEGE OF PHARMACISTS

COUNCIL MEETING AGENDA

MONDAY, DECEMBER 11 and TUESDAY, DECEMBER 12, 2006 - 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
i) Report of the Deputy Registrar re: Circulation of Proposed Code of Ethics For Members of the Ontario College of Pharmacists

10. For Discussion and Decision
i) Executive Committee report No. 1
ii) Finance Committee Report No. 1
iii) Professional Practice Committee Report No. 1
iv) Professional Practice Committee Report No. 2

11. For Information
i) Committee Appointments/Pharmacy Technician Observers
ii) Ministry of Health and Long-Term Care
iii) Section 56 Class Exemption extended
iv) Meetings with Pharmacy Organizations in the United Kingdom
v) Pharmacy Technician Examining Board of Canada
vi) PEBC’s Project Steering Committee
vii) Pharmacy Technician Update
viii) Natural Health Products and Pharmacy Practice
ix) Controlled Acts and Authorizing Mechanisms
x) Performance of Controlled Acts by Nurse Practitioners
xi) Clarification respecting Library Requirements for Pharmacies
xii) Government Relations
xiii) Revised Rules of Procedure of the Discipline Committee
xiv) Proposed Entry-level PharmD Program
xv) Language Proficiency Requirements
xvi) Withdrawal of Professional Services to Patients
xvii) Report on OCP Professorship in Pharmacy Practice
xviii) Appointments to Pharmacy Council
xix) Memorandum of Understanding – ISMP Canada
xx) Strategic Plan
xxi) District Meetings

12. Other Matters
      Presentation – Anne Resnick, Director, Professional Practice
      RE: Controlled Acts and Authorized mechanisms

13. Unfinished Business

14. Motion of Adjournment