Council Agenda - September 2006
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ONTARIO COLLEGE OF PHARMACISTS

COUNCIL MEETING AGENDA

MONDAY, SEPTEMBER 18 - TUESDAY, SEPTEMBER 19, 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
  1. Ratification of by-law amendments respecting Register and Filing of Information

10. Registrar's Report on Elections of Members to Council

11. Elections Committee Report No. 1

12. Appointment of Tellers

13. Elections Committee Report No. 2

14. Election of President

15. Election of Vice President

16. Appointment of Nominating Committee

17. Election of Executive Committee Members

18. Election of Committee Chairs

19. Council Presentations

20. Appointments to Statutory and Standing Committees

21. Discussion and Decision
  1. Executive Committee Report No. 1
  2. Finance Committee Report No. 1
  3. Finance Committee Report No. 2
  4. Finance Committee Report No. 3
  5. Professional Practice Committee Report No. 1
  6. Professional Practice Committee Report No. 2
  7. Task Force on Optimizing the Pharmacists’ Role Report No. 1

22. For Information
  1. Health Professions Regulatory Advisory Council
  2. Scheduling of Pseudoephedrine/Ephedrine
  3. Section 56 Exemption Extended
  4. Canadian Patient Safety Institute
  5. Fair Access to Regulated Professions Act, 2006
  6. Funding request by Ontario Branch – CSHP
  7. District Meetings
  8. Institute for Safe Medication Practices Canada (ISMP)
  9. Professionals Health Program (PHP)
  10. Government Relations
  11. Sixteenth Annual Report of the Geriatric and Long Term Care Committee
  12. Pharmacy Examining Board of Canada
  13. Health Force Ontario Strategy
  14. Property Tax Appeal
  15. Task Force on Optimizing the Pharmacist’s Role
  16. Communications Committee Update
  17. Canadian Council for Accreditation of Pharmacy Programs Pharmacy Technicians Update

23. Other Matters

24. Unfinished Business

25. Motion of Adjournment