1. Agenda Review

Decision
10 minutes

2. Minutes of Meeting of December 8 and 9, 2004

Decision
10 minutes

3. Business Arising Out of the Minutes

4. Evaluation

4.1 Evaluation of the December 2004 Council meeting

Discussion
15 minutes

5. Strategic Issues

5.1 Measuring implementation of Strategic Directions – CNO Results Report

Information & Discussion
1 hour

5.2 Examination Fees – Revisions to Fees By-Law

Decision
15 minutes

5.3 Practice Guideline: Supporting Learners

Decision
30 minutes

5.4 National Nurse Practitioner Core Competencies

Decision
15 minutes

5.5 Annual Reports of Statutory Committees

Information & Discussion

5.5.1 Executive Committee – Sandra Ireland

5.5.2 Client Relations Committee – Deborah Trouten

5.5.3 Complaints Committee – Mary Ann Murray

5.5 Annual Reports of Statutory Committees (continued)

5.5.4 Discipline Committee – Mike Ternovan

5.5.5 Fitness to Practise Committee – Ruth Graham

5.5.6 Quality Assurance Committee – Sandra Keating

5.5.7 Registration Committee – Cheryl Beemer

1.5 hours

6. Reports

6.1 Executive Director’s Update

Information
30 minutes

6.2 Executive Committee

Information

6.2.1 December 15 & 16, 2004

6.2.2 January 19 and 20, 2005

6.2.3 February 16 and 17, 2005

15 minutes

6.3 Finance Committee meeting of February 24, 2005

Information
30 minutes

7. Council Operations and Governance

7.1 Council /Staff Effectiveness Survey

Discussion
20 minutes

7.2 Ratification of Scrutineers for the election of Council officers

Decision
5 minutes

7.3 Ratification of member of Nominating Committee

Decision

5 minutes

8. Other Business

8.1 Information items – opportunity for questions/discussion

Discussion
15 minutes

Next Meeting

Wednesday and Thursday, June 8 and 9, 2005

Annual Meeting – June 9, 2005 at 9 a.m.