COUNCIL MEETING AGENDA

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MONDAY, JUNE 16, and TUESDAY, JUNE 17, 2008 – 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 from Ms. Resnick re: Circulation of Regulations respecting Issuance and Renewal of Certificates

10. For Discussion and Decision
(i) Executive Committee Report No. 1
(ii) Executive Committee Report No. 2
(iii) Registration Committee and Pharmacy Technician Working Group Report no. 1

11. Summary of Items For Information
(i) Interprofessional Collaboration and Care
(ii) HPRAC - Scope of Practice Submission
(iii) Extension of S. 56 Class Exemption
(iv) NDSAC Recommendation
(v) OB-CSHP Grant
(vi) District 11 by-election
(vii) CPhA Initiatives
(viii) E-Health Initiative
(ix) Pharmacy Technicians
(x) Government Relations
(xi) Patient Relations Committee Update
(xii) Seventeenth Annual Report of the Geriatric and Long term Care Review Committee
(xiii) Appointment of Inspectors
(xiv) Strategic Plan
(xv) Proposed Amendments to the Regulations under DIDFA and the ODBA
(xvi) Drug Schedule Amendments Approved
(xvii) Member Emeritus
(xviii) NAPRA/FHRCO

12. Other Matters
(i) Presentation: Monday, June 16, 2008 2.00 – 3.00 p.m.
- Mr. Marshall Moleschi, Registrar, College of Pharmacists of British Columbia
- re: Medication Therapy Management
(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