Executive Council Highlights
Highlights of March 12, 2005 Meeting
Location: SCP Offices 348 Albert St., Regina
Meeting called to order at 10:10 a.m.
Present: All the Council members
Others: D. Randall, Registrar; K. Messer-Engel, Deputy-Registrar
- The amendments to the Regulatory Bylaws were signed and sent to Government Officials who would be sending them to stakeholders for feedback.
- To enhance the time line for follow-up on complaints the Professional Conduct Committee was encouraged to look into developing a proposal on the use of some part-time arrangements for hiring investigators for consideration by the Council
- The PCC has 11 cases in process; 4 will be closed in the near future and one is going to be heard by the Discipline Committee April 22, 2005.
- The Auditor’s report was reviewed and approved for presentation to the Annual General Meeting. A Regina-based accounting firm was chosen for recommendation to the membership as auditors for the year 2005.
- The budget drafted by the Treasurer was reviewed and approved for presentation at the Annual meeting.
- The final details were arranged for the March 19th AGM to be held in Saskatoon at the STF Auditorium, 2317 Arlington Ave.
- Additional planning was done for the orientation meeting for new Council members to be held prior to the AGM. The Committee Chairs were asked to attend and describe the purpose and activities of their committees to the new members. They were also invited to join Council for lunch.
- Shelley Adams was appointed to be the current SCP representative on the U. of S. Senate.
- As Deputy Registrar, K. Messer-Engel reported on the discussions at the recent meeting of NIRO, Network of Inter-professional Regulatory Organizations, where various methods of dispute resolution were considered.
The meeting adjourned at 4:55 p.m.
Upcoming meetings will be scheduled with the new Council after the AGM.
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