COUNCIL MEETING AGENDA

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MONDAY, DECEMBER 10, 2007 - 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. Discussion and Decision
(i) Executive Committee/Electoral districts Working Group Report No. 1
(ii) Executive Committee/Electoral districts Working Group Report No. 2
(iii) Executive Committee Report no. 1
(iv) Pharmacy Technicians Working Group Report No. 1

11. For Information
(i) MedsCheck Program
(ii) Livestock Medicines Advisory Committee
(iii) College of Traditional Chinese Medicine
(iv) Drug Profile Viewer System
(v) HPRAC/Scope of Practice for Registered Nurses in the Extended Class
(vi) HPRAC/Interprofessional Collaboration
(vii) Office of the Fairness Commissioner
(vii) Federation of Health Regulatory Colleges of Ontario
(ix) Government Relations
(x) Strategic Plan Update

12. Other Matters

13. Unfinished Business

14. Motion of Adjournment