{"id":24298,"date":"2026-10-21T22:39:07","date_gmt":"2026-10-22T02:39:07","guid":{"rendered":"https:\/\/www.ocswssw.org\/?p=24298"},"modified":"2026-10-27T10:39:27","modified_gmt":"2026-10-27T14:39:27","slug":"points-saillants-des-reunions-du-conseil-2","status":"publish","type":"post","link":"https:\/\/www.ocswssw.org\/fr\/2026\/10\/21\/points-saillants-des-reunions-du-conseil-2\/","title":{"rendered":"Points saillants des r\u00e9unions du Conseil"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>Points saillants du Conseil du 10 juin 2026<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sanjay Govindaraj, pr\u00e9sident du conseil, a pr\u00e9sent\u00e9 son rapport au conseil.<\/li>\n\n\n\n<li>Denitha Breau, IA, MSCI, MBA, registrateure et chef de la direction, pr\u00e9sente son rapport au Conseil. Le rapport a fourni des mises \u00e0 jour pour chaque priorit\u00e9 strat\u00e9gique du plan strat\u00e9gique de l\u2019Ordre et comprenait des informations sur les \u00e9l\u00e9ments suivants : le programme de maintien de la comp\u00e9tence de l\u2019Ordre et les taux de conformit\u00e9 ; les mises \u00e0 jour concernant la p\u00e9riode de renouvellement de l\u2019Ordre ; les informations du service de la conduite professionnelle concernant les rapports et les plaintes ; les conclusions de la deuxi\u00e8me ann\u00e9e de l\u2019initiative de l\u2019Ordre sur les donn\u00e9es d\u2019\u00e9quit\u00e9 et d\u2019inclusion et les discussions en cours avec le gouvernement sur les modifications l\u00e9gislatives, y compris le projet de loi 119.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 le bilan au 30 avril 2026.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 l\u2019\u00e9tat des r\u00e9sultats du 1\u1d49\u02b3 janvier 2026 au 30 avril 2026.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 le registre des risques 2025-2026 de l\u2019Ordre et a discut\u00e9 des consid\u00e9rations relatives \u00e0 de nouvelles classifications des cat\u00e9gories de risques.<\/li>\n\n\n\n<li>Le Conseil a re\u00e7u des renseignements g\u00e9n\u00e9raux et le contexte de gouvernance pour appuyer l\u2019examen d\u2019un cycle r\u00e9gulier d\u2019examen de la gouvernance.<\/li>\n\n\n\n<li>Le conseil a discut\u00e9 des mises \u00e0 jour de la pr\u00e9sidente du Comit\u00e9 sur l\u2019\u00e9quit\u00e9, la diversit\u00e9 et l\u2019inclusion concernant les progr\u00e8s r\u00e9alis\u00e9s dans la mise en \u0153uvre d\u2019un cadre EDI afin d\u2019\u00e9tablir un point de r\u00e9f\u00e9rence pour l\u2019\u00e9tablissement.<\/li>\n\n\n\n<li>Le Conseil a re\u00e7u des mises \u00e0 jour et a discut\u00e9 de la mise en \u0153uvre par l\u2019Ordre des examens d\u2019entr\u00e9e en exercice pour les demandeurs de l\u2019Ordre.<\/li>\n\n\n\n<li>Le Conseil a approuv\u00e9 la nomination des auditeurs ind\u00e9pendants pour l\u2019exercice financier 2026.<\/li>\n\n\n\n<li>Le Conseil a approuv\u00e9 que l\u2019Ordre lance un appel de propositions pour la s\u00e9lection des auditeurs ind\u00e9pendants pour l\u2019exercice financier 2027.<\/li>\n\n\n\n<li>Le conseil a approuv\u00e9 la recommandation du Comit\u00e9 des finances et de l\u2019audit visant \u00e0 ne pas augmenter les droits d\u2019inscription et les frais de renouvellement en 2027. La d\u00e9cision se fonde sur les pr\u00e9visions de tr\u00e9sorerie.<\/li>\n\n\n\n<li>Le Conseil re\u00e7oit les rapports des comit\u00e9s statutaires suivants : Bureau; plaintes; discipline; aptitude professionnelle; et appel des inscriptions.<\/li>\n\n\n\n<li>Le Conseil re\u00e7oit les rapports des comit\u00e9s non statutaires suivants : \u00e9quit\u00e9, diversit\u00e9 et inclusion; normes d\u2019exercice; \u00e9lections; candidatures; finances et audit; et gouvernance.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>POINTS SAILLANTS DES R\u00c9UNIONS DU CONSEIL DU 9 ET 10 SEPTEMBRE 2026<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>9 septembre 2026<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Les membres suivants du Conseil ont \u00e9t\u00e9 \u00e9lus par le Conseil au Bureau de l\u2019Ordre pour 2026-2028 :<ul><li>Nicole Bonnie, membre du public \u2013 pr\u00e9sidente du ConseilMandi Olson, TTSI \u2013 vice-pr\u00e9sidenteJohn Fleming, membre du public \u2013 membre du BureauSanjay Govindaraj, TSI \u2013 membre du BureauMarinna Read, TSI \u2013 membre du Bureau<\/li><\/ul>\n<ul class=\"wp-block-list\">\n<li>Izabella Tinc, TTSI \u2013 membre du Bureau<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>10 septembre 2026<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Les membres du Conseil Mandi Olson et Marinna Read ont donn\u00e9 un aper\u00e7u du voyage effectu\u00e9 par le Conseil \u00e0 Thunder Bay et \u00e0 Fort Frances en juin.<\/li>\n\n\n\n<li>Sanjay Govindaraj, TSI, a pr\u00e9sent\u00e9 au Conseil son dernier rapport \u00e0 titre de pr\u00e9sident du Conseil.<\/li>\n\n\n\n<li>Denitha Breau, IA, MSCI, MBA, registrateure et chef de la direction, a pr\u00e9sent\u00e9 son rapport au Conseil. Le rapport a fourni des mises \u00e0 jour pour chacune des priorit\u00e9s du Plan strat\u00e9gique de l\u2019Ordre et comprenait des renseignements sur les sujets suivants : les activit\u00e9s continues de sensibilisation et de mobilisation de la pratique professionnelle; les mises \u00e0 jour concernant les examens d\u2019entr\u00e9e en exercice; les donn\u00e9es sur les personnes inscrites et les activit\u00e9s d\u2019inscription; les faits saillants du service de la conduite professionnelle; ainsi que les activit\u00e9s continues de communication et de mobilisation des partenaires.<\/li>\n\n\n\n<li>Le Conseil a re\u00e7u une mise \u00e0 jour sur le registre des risques de l\u2019Ordre.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 le bilan au 31 juillet 2026.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 l\u2019\u00e9tat des r\u00e9sultats pour la p\u00e9riode allant du 1er janvier 2026 au 31 juillet 2026.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 le budget et le plan de travail de 2027.<\/li>\n\n\n\n<li>Le Conseil a approuv\u00e9 des r\u00e9visions \u00e0 la Politique relative \u00e0 l\u2019initiative sur les donn\u00e9es en mati\u00e8re d\u2019\u00e9quit\u00e9 et d\u2019inclusion.<\/li>\n\n\n\n<li>Le Conseil a re\u00e7u une mise \u00e0 jour sur les efforts de l\u2019Ordre en mati\u00e8re de relations gouvernementales, y compris les travaux li\u00e9s au projet de loi 119.<\/li>\n\n\n\n<li>Le Conseil a examin\u00e9 et approuv\u00e9 les recommandations du Comit\u00e9 des candidatures concernant la composition et la pr\u00e9sidence des comit\u00e9s statutaires et non statutaires.<\/li>\n\n\n\n<li>Les rapports et les \u00e9valuations de 2025-2026 des comit\u00e9s statutaires suivants ont \u00e9t\u00e9 re\u00e7us : Bureau; plaintes; discipline; aptitude professionnelle; et appel des inscriptions.<\/li>\n\n\n\n<li>Les rapports et les \u00e9valuations de 2025-2026 des comit\u00e9s non statutaires suivants ont \u00e9t\u00e9 re\u00e7us : \u00e9quit\u00e9, diversit\u00e9 et inclusion; normes d\u2019exercice; \u00e9lections; candidatures; finances et audit; et gouvernance.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Points saillants du Conseil du 10 juin 2026 POINTS SAILLANTS DES R\u00c9UNIONS DU CONSEIL DU 9 ET 10 SEPTEMBRE 2026 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19215,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[407],"tags":[],"employercommuniques_collection":[],"perspective_collection":[670],"class_list":["post-24298","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-perspective-fr","perspective_collection-perspective-automne-2026"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - 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