COUNCIL MEETING AGENDA
MONDAY, JUNE 7, 2010 – 9:30 A.M. – 3:15 P.M.
TUESDAY, JUNE 8, 2010 – 9:00 A.M. START
OCP 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. Strategic Plan Update
10. Matters Arising from Previous Meetings
11. Discussion and Decision
(1) Executive and Professional Practice Committees Report No. 1
12. For Information
(1) Drug Reform Legislation
(2) Communications Update
(3) Natural Health Products Legislation
(4) NAPRA Update
(5) Ontario Fairness Commissioner
(6) Bill 179 Update
(7) Pharmacy Examining Board of Canada (PEBC) Update
(8) 19th Annual Report of the Geriatric and Long Term Care Cttee
(9) University of Toronto - Endowments Update
(10) Annual Statistical Report from Professionals Health Program
(11) Public Member/Inspector/Appointments Updates
(12) Peer Review Process Update
(13) Bill 46 – Excellent Care for All Bill
(14) Use of OCPh Acronym
(15) Registration Regulation Update
13. Other Matters
Presentations:
(1) E-Prescribing Demonstration Project – Monday June 7, 2010 – 10:00 a.m.
(2) Professionals Health Program – Tuesday June 8, 2010 – 9:30 a.m.
Reports:
(3) Registrar
(4) Deputy Registrar/Director, Professional Development
(5) Director, Professional Practice
(6) Director of Finance and Administration
(7) Appointment of Elections Committee
(8) Council Meeting Evaluation Form
14. Unfinished Business
15. Motion of Adjournment
