John Fleming, Council Chair, provided his report to Council.
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: an update on the new strategic planning process; ongoing work of the new database and enhancements; upcoming Council elections in Electoral District 4; continued outreach efforts and engagement; overview of the College’s student engagement; overall digital communications analytics including website traffic; and the upcoming Annual Meeting and Education Day (AMED).
Council approved a motion to dissolve the Corporations Committee and the Titles and Designations Committee and transfer the functions of the committees to the Executive Committee.
Council reviewed the College’s Risk Register.
Council reviewed the Statement of Financial Position as of December 2023.
Council reviewed the Statement of Operations for December 2023.
Council discussed and directed staff to come back to Council with a fully developed proposal to implement criminal background checks and vulnerable sector checks as part of the registration process.
Council approved revisions to the existing Registration Policy on Language Proficiency.
Reports were received from the following statutory committees: Executive; Complaints; Discipline; Fitness to Practise; and Registration Appeals.
Reports were received from the following non-statutory committees: Standards of Practice; Election; Nominating; Finance and Audit; Governance; and Diversity, Equity and Inclusion.
