{"id":440,"date":"2020-09-17T10:35:00","date_gmt":"2020-09-17T14:35:00","guid":{"rendered":"http:\/\/ocswssw-development.flywheelsites.com\/?p=440"},"modified":"2025-06-13T11:53:29","modified_gmt":"2025-06-13T15:53:29","slug":"points-saillants-de-la-reunion-du-conseil-des-9-et-10-septembre-2020","status":"publish","type":"post","link":"https:\/\/www.ocswssw.org\/fr\/2020\/09\/17\/points-saillants-de-la-reunion-du-conseil-des-9-et-10-septembre-2020\/","title":{"rendered":"Points saillants de la r\u00e9union du Conseil des 9 et 10 septembre 2020"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le Conseil est le corps dirigeant et conseil d\u2019administration compos\u00e9 de 21 membres qui g\u00e8re et administre les affaires de l\u2019Ordre. Et celles-ci fournissent une orientation \u00e0 l\u2019Ordre et au personnel.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">9 septembre 2020<\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Les membres suivants du Conseil sont \u00e9lus au Bureau par le Conseil&nbsp;:<ul><li>Toula Kourgiantakis, TSI \u2013 pr\u00e9sidente<\/li><li>Mukesh Kowlessar, TSSI \u2013 vice-pr\u00e9sident<\/li><li>D\u00e9irdre Smith, membre du public \u2013 vice-pr\u00e9sidente<\/li><li>Sanjay Govindaraj, TSI \u2013 membre du Bureau<\/li><li>Shelley Hale, TSSI \u2013 membre du Bureau<\/li><li>Pamela Murphy, membre du public \u2013 membre du Bureau<\/li><\/ul><\/li><li>Le Conseil passe en revue le rapport de la pr\u00e9sidente sortante.<\/li><li>Le Conseil re\u00e7oit une orientation et une formation de Crowe Soberman LLP concernant les rapports financiers et les responsabilit\u00e9s du Conseil.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">10 septembre 2020<\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Le Conseil approuve les recommandations du comit\u00e9 des candidatures au sujet des membres et des pr\u00e9sident(e)s qui composent les comit\u00e9s statutaires et non statutaires.<\/li><li>Lise Betteridge, TSI, registrateure et chef de la direction, et Laura&nbsp;Sheehan, registrateure adjointe, pr\u00e9sentent leur rapport au Conseil. Le rapport fait \u00e9tat de mises \u00e0 jour sur chaque priorit\u00e9 strat\u00e9gique du nouveau plan strat\u00e9gique de l&rsquo;Ordre et comprend des informations sur les points suivants&nbsp;: le service de la pratique professionnelle et les ressources \u00e9ducatives pour les \u00e9tudiants; les initiatives de communication en cours de l&rsquo;Ordre, y compris sa strat\u00e9gie sur les m\u00e9dias sociaux et sa campagne de sensibilisation du public; les forums \u00e9ducatifs \u00e0 venir; les relations gouvernementales, relativement \u00e0 la r\u00e9forme de la protection de l&rsquo;enfance; la nouvelle page Web de l&rsquo;Ordre sur la diversit\u00e9, l&rsquo;\u00e9quit\u00e9 et l&rsquo;inclusion; les plaintes et la discipline; les mises \u00e0 jour sur les inscriptions et les membres, y compris les cons\u00e9quences de la COVID-19 sur l&rsquo;exploitation; et une mise \u00e0 jour sur la strat\u00e9gie informatique de l&rsquo;Ordre.<\/li><li>Le Conseil passe en revue le bilan en date de juin 2020.<\/li><li>Le Conseil passe en revue l&rsquo;\u00e9tat des r\u00e9sultats d&rsquo;exploitation en date de juin 2020.<\/li><li>Le Conseil passe en revue le budget et le plan de travail de 2021 et les approuve en principe.<\/li><li>Les comit\u00e9s statutaires suivants d\u00e9posent leurs rapports&nbsp;: le Bureau, les comit\u00e9s des plaintes, de la discipline, d&rsquo;appel des inscriptions et d&rsquo;aptitude professionnelle.<\/li><li>Jim Dunsdon pr\u00e9sente un rapport d&rsquo;\u00e9valuation du Conseil au Conseil.<\/li><li>Le Conseil passe en revue le registre des risques de l&rsquo;Ordre, avec l&rsquo;aide de John&nbsp;Risk de WeirFoulds LLP.<\/li><li>Les comit\u00e9s non statutaires suivants d\u00e9posent leurs rapports&nbsp;: normes d&rsquo;exercice, \u00e9lection, candidatures, finances, gouvernance, soci\u00e9t\u00e9s professionnelles, et titres et d\u00e9signations.<\/li><li>Le Conseil passe en revue les r\u00e9visions apport\u00e9es \u00e0 la Politique B-12 \u2013 Communication Policy (politique sur la communication), et \u00e0 la Politique B-020 \u2013 Governance Model Policy (politique sur le mod\u00e8le de gouvernance).<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Le Conseil est le corps dirigeant et conseil d\u2019administration compos\u00e9 de 21 membres qui g\u00e8re et administre les affaires de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11575,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[17,14,448,407,296],"tags":[299,300],"employercommuniques_collection":[],"perspective_collection":[444],"class_list":["post-440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-mises-a-jour-de-lordre","category-news-fr","category-perspective-fr","category-points-saillants-des-reunions-du-conseil","tag-council-meeting-2020-2021","tag-reunions-du-conseil-2020-2021","perspective_collection-automne-2020"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - 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