COUNCIL MEETING AGENDA

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MONDAY, MARCH 5 and TUESDAY, MARCH 6, 2007

Noon start on Monday, March 5, 2007
9.00 a.m. start on Tuesday, March 6, 2007

COUNCIL CHAMBERS


1. Noting Members Present

2. President's Opening Remarks

Declaration of Conflict

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) Executive Committee Report No. 1
ii) Finance Committee Report No. 1
iii) Professional Practice Committee Report No. 1
iv) Task Force on Optimizing the Pharmacist’s Role Report No. 1

11. For Information
i) Property Consideration
ii) Interprofessional Guide on the Use of Orders, Directives and
Delegation for Regulated Health Professionals in Ontario
iii) Section 56 Class Exemption extended
iv) Livestock Medicines Advisory Committee Update
v) Ministry of Health and Long-Term Care/Pharmacy Technicians
vi) Global Experience Ontario.
vii) NAPRA Announces Resignation of Ken Potvin, ED
viii) NAPRA Competency Review
ix) Government Relations Activities
x) CCAPP Grant
xi) Health Professions Appeal and Review Board (HPARB)
xii) Appointment of Inspectors
xiii) Strategic Plan
Xiv) Bill 102

12. Other Matters

13. Unfinished Business

14. Motion of Adjournment