COUNCIL MEETING AGENDA

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THURSDAY, MARCH 27 and FRIDAY, MARCH 28, 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

10. For Discussion and Decision
i) Executive Committee Report No. 1
ii) Executive Committee Report No. 2
iii) Executive Committee/Electoral Districts Working Group Report No. 1
iv) Finance Committee Report No. 1
v) Registration Committee Report No. 1
vi) Registration Committee and Pharmacy Technician Working Group Report No. 1
vii) Pharmacy Technician Working Group Report No. 1

11. For Information Items
i) Pharmacist Authorization of Prescription Extensions (PAPE) Agreement
ii) Section 56 Class Exemption extended
iii) National Association of Pharmacy Regulatory Authorities (NAPRA)
iv) Honorary Membership
v) Committee Appointments Update
vi) CCAPP Revised Draft Accreditation Standards and Guidelines
vii) Competition Bureau Study of the Professions
viii) New Ontario Public Drug Programs Website
ix) Office of the Fairness Commissioner Consultation
x) Pharmacy Examining Board of Canada (PEBC)
xi) Labour Mobility
xii) OCP Professorship in Pharmacy Practice
xiii) Appointment of Inspectors
xiv) Communications Committee Update
xv) Ontario Pharmacy Council
xvi) 2007 Annual Report from the Auditor General of Ontario
xvii) Government Relations
xviii) Strategic Plan

12. Other Matters

Unfinished Business
Motion of Adjournment