Council Agenda

1 AGENDA REVIEW

Decision
10 minutes

2 MINUTES of COUNCIL MEETING OF MARCH 9, 2005

Decision
15 minutes

3. BUSINESS ARISING OUT OF THE PREVIOUS MEETING

4. EVALUATION

4.1 Evaluation of the March 2005 Council meeting Discussion

15 minutes

5. STRATEGIC ISSUES

5.1 Registered Nurses in the Extended Class – Description of Three Streams of Nurse Practitioner Practice

Discussion
1 hour

5.2 Practice Guideline: Telepractice

Decision
30 minutes

5.3 RHPA Review – Update

Information & Discussion
1.5 hours

5.4 Acceptance of Delegation

Information & Discussion
1 hour

6. REPORTS

6.1 Executive Director’s update

Information
20 minutes

6.2 Executive Committee

6.2.1 March 29 and 30, 2005
6.2.2 April 20 and 21, 2005
6.2.3 May 9 and 10, 2005
6.2.4 May 31, 2005
6.2.5 June 2, 2005

Information &Discussion
30 minutes

6.3 Elections Committee

Information
15 minutes

6.4 Finance Committee, May 17, 2005

Information
15 minutes

7. COUNCIL OPERATIONS AND GOVERNANCE

7.1 Evaluation of the Code of Ethical Conduct

Discussion
15 minutes

7.2 By-Law revisions regarding membership of Discipline and Fitness to Practise committees

Decision
15 minutes

8. OTHER BUSINESS

8.1 Information items – opportunity for questions/discussion

Discussion
15 minutes