Council Highlights for September 7-8, 2023

September 7, 2023

  • The following Council members were elected by Council to the Executive Committee:
    • John Fleming, Public member – Council Chair
    • Sanjay Govindaraj, RSW – Vice-Chair
    • Carrie McEachran, Public member – Executive Member
    • Elayne Tanner, RSW – Executive Member
    • Madimba Tshibuabua, RSSW – Executive Member
    • Sue-Ellen Merritt, RSSW – Executive Member

September 8, 2023

  • Council reviewed and approved the recommendations of the Nominating Committee with respect to statutory and non-statutory committee membership and chairs.
  • Denitha Breau, RN, MSN, MBA, Registrar and CEO, presented her report to Council. The report provided updates under each strategic priority in the College’s Strategic Plan and included information about the following: renewals and registrant-base data including: an update on the College’s CRM initiative; the Professional Practice Department’s continued practice support and resources; ongoing government relations; increased public awareness campaign initiatives; and information around the sexual abuse mitigation strategy.
  • Council reviewed and approved the Equity and Inclusion Data Policy.
  • Council reviewed and approved the revised Code of Ethics and Standards of Practice.
  • Council reviewed the Statement of Financial Position as of July 2023.
  • Council reviewed the Statement of Operations as of July 2023.
  • Council reviewed and approved in principle the 2024 Budget and Work Plan.
  • Council received orientation and training from Crowe Soberman LLP regarding financial reports and Council responsibilities.
  • Council reviewed the College’s Risk Register.
  • Council discussed ongoing implementation of recommendations from the governance review.
  • Council discussed the upcoming strategic planning process for the Strategic Plan 2024-2027.