Council Agenda - June 2006


ONTARIO COLLEGE OF PHARMACISTS
COUNCIL MEETING AGENDA
MONDAY, JUNE 19 AND TUESDAY, JUNE 20, 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

10. For Discussion and Decision
(i) Discipline Committee Report No. 1
(ii) Executive Committee Report No. 1
(iii) Executive Committee Report No. 2
(iv) Executive Committee Report No. 3
(v) Executive Committee Report No. 4
(vi) Executive Committee Report No. 5
(vii) Professional Practice Committee Report No. 1
(viii) Professional Practice Committee Report No. 2

11. For Information
(i) Methadone Maintenance Treatment (MMT)
(ii) Government Relations
(iii) NAPRA
(iv) Bill 102
(v) Pseudoephedrine/Ephedrine
(vi) Committee Appointments Update
(vii) Health Human Resources Databases Development Project
(viii) Policy for the Use of Central Fill in Ontario
(ix) Drug Identification Number for Fragmin
(x) University of Waterloo School of Pharmacy
(xi) Federation of Health Regulatory Colleges of Ontario
(xii) Role of the Pharmacist” Research
(xiii) HPRAC Recommendations
(xiv) Scholarship Awards
(xv) Administrative Suspensions
(xvi) Preceptor and Site Criteria Modifications
(xvii) Senior Management Reorganization
(xviii) Professional Practice Guideline: Dispensing Medications
(xix) Update on Controlled Acts and Authorizing Mechanisms Project

12. Other Matters
(i) Presentations:
    (a) Communications Committee – Commercial respecting Point of Care
    (b) Presentation by Dr. Jake Thiessen, Director, School of Pharmacy, University of Waterloo
(ii) Report of the Registrar
(iii) Report of the Deputy Registrar/Director, Professional Development
(iv) Report of the Director, Professional Practice
(v) Report of the Director of Finance and Administration
(vi) Appointment of Elections Committee

13. Unfinished Business

14. Motion of Adjournment