November Council Meeting Activities

December 3, 2020

At their November 2020 meeting, Council:

Participated in learning about:

  • governance development

Had discussions about:

  • volunteerism in regulatory governance
  • honorariums for councillors
  • 2018-23 Strategic Plan
  • performance goals

Approved:

  • the recommendations of the Registrar Performance Management Committee

Elected:

  • Councillor E McKay as Treasurer; Councillor Moore as Vice President; and Councillor Rahimi as President for the 2021 term

Reappointed:

  • Katherine Relke, registration number 2299; Sherry Sand, registration number 1923; Harmeet Gill, registration number 11925; and, Ashley Smith, registration number 9115, to the Competence Committee for the December 1, 2020 to November 30, 2021 term
  • Katherine Relke, registration number 2299; Micheline Gagnon-Wardill, registration number 3148; and Carmen Sheridan, registration number 10784, to the Registration Committee for the December 1, 2020 to November 30, 2021 term

Appointed:

  • Don Flaming; Shannon Theriault, registration number 9059; Dorothy Lawrence, registration number 1211; and Wanda Walker, registration number 2338, to the Program Approval Committee
  • Nadia Hinz, registration number 5904, to the Hearing Tribunal/ Complaint Review Committee roster
  • Nadia Hinz, registration number 5904, to the Finance, Risk Management and Audit Committee

Made revisions to:

  • Governance Policy GP4.3 Council Statutory Committees – Registration Committee Terms of Reference – to remove Program Approval Policies and procedures from the committee’s purpose

Recognized:

  • Waqar Ahmed, Laura McKay and Alana Welsh for participating as Councillors over the past three years

Current date: January 19, 2021

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