1. Call to Order
2. Presidents Welcome
3. Introductions and Declarations of Conflict
4. Approval of Minutes
2018 Spring Council
2018 October
5. Agenda Discussion and Approval Council Minutes
1. (Action) required from minutes
2. Presidents Report
1. Future of the Profession
6. Regulation and Administration
1. Regulatory Bylaws and Policy update (BW)
1. Proposed Bylaws Booklet Form/Sean Sinclair edits
2. Proposed Bylaws with Comments (BW/YH)
3. Facility Standard with Comments (KW/BW)
1. BW reply - Ya-Hong Comments on CDSS bylaws re delegation and definition for dental clinic facility(July 2018)
2. BW reply -Ya-Hong Song comments re CDSS bylaws and Standards Practice Document regarding delegation and Dental Clinic Facility (Sept 2018)
2. Administrative Bylaws
1. Council Chair model (HS)
2. Council terms (DZ)
3. President-Elect Changes (TG)
3. Governance discussion (LK)
4. Regulatory Affiliation, Enhancement
1. National Affiliations
1. CDRAF Board Meeting (BW)
2. CDRAF Member Meeting (BW)
3. CDAC Letter of Grant (BW)
4. NDEB - strategic plan (DF)
1. Dr. Fuchs Report (DF)
5. CDA First Tooth, First Visit (BW)
1. Basket of Services Task Force Nomination
5. Provincial Affiliations
1. College of Dentistry
- Report - IDDP - BSc DENT - CDA Program
- Academic License - ACFD Chart - ACFD Letter - CDSS/CoD MOU
5. Strategic Planning - discussion
1. SP 3
2. Other Resources
1. NDEB Interview Guide 2018
2. NDEB Strategic Plan 2019
2. CDRAF (BW)
3. CDAC Letter of Grant (BW)
4. RCDC & NDSE Strategic Planning Surveys
6. Council and Committees, CDSS Manual discussion
1. Council Chair appointment
2. Executive Roles
3. Calendar, expansion of details
4. Terms of Reference – members of all committee’s review/revise(DZ)
1. President
2. President-Elect
3. Vice President
4. Past President
5. Council Chair
6. Discipline Chair
7. PCC Chair
8. Governance Chair
9. ARC Chair
10. PSC Chair
11. QAC Chair
12. Audit Chair
13. HR Chair
14. CE Chair
15. Council Member
16. Economics Chair
5. Council Cycle (DZ)
6. Saskatchewan Dental Fund Committee (TG)
7. Finance update (JO)
1. Schedule 1 2019
2. 2019 Grants
3. 2019 Budget
4. Per Diem policy review (DZ)
1. Proposal
5. CDSS Accounts
1. General Account
2. CE Account
3. Access to Care Account
4. Savings Account
5. Oral Health Conference Account
6. GIC Investments
7. CIBC Shares
8. Saskatchewan Dental Fund
7. Members
1. Members Professional Health
1. Quality Assurance (JD)
1. Practice Enhancement Review Program (JD)
2. ARC (DZ)
2. Continued Education and Learning update (WT and JK)
1. Chair Report
2. SOH Conference Update
3. CDA Services update (MP)
2. Members General Health
1. Fitness to practice Support
2. Recognition of Service, Awards (LK)
3. Members Economic Health, Sustainability
1. Economic Committee discussion (TG and JO)
1. Fee Guides
1. Outreach & Support Groups (TG)
2. SDTA Simple Extraction Codes
3. Hygiene Billing ODA
2. Wage Surveys
3. Economic Surveys
1. Volume 1 Report
2. Volume 2 Report
4. USC & LS
5. Insurance Industry
1. Full Article
2. Provider Workforce (BW)
1. License report
2. Specialists Issues
- CAO advertising (update, Dr. Brian Phee, SK Director)
- CAO Dr. Jay Philippson Letter
3. Mandatory Benefits/Minimum Wage (MP)
8. Public
1. Regulatory Policy, Government Legislation, Oversight
1. SK Gov., Ministry, Policy/Planning Liaison
2. Professional Conduct Committee (DK)
3. Discipline Committee (HS)
4. CDSS Professional Practice Standard Development - discussion (DK)
1. Sub Committees/standards in process
1. IPC – update TG
1. List of questions/comments (DK)
2. Sedation
1. 2018 Report
2. SHA - OHSC Report
3. MCIB Report
2. Scope of practice statements (BW)
1. Dr. Ziglo Request Delegation of Tasks (Ortho)
2. Therapist Mouth guards/Ortho
3. Dental Assistants Intrasulcular Anesthesia
1. Delegation (sedation)
2. Alberta Botox Background (AB)
2. Population Oral Health Care Liaison, Programs, Services
1. Chief Dental Officer/UofS Public Health update (BW)
2. SHA-OHSC Dental Chief of Staff update (CH)
9. New Business
10. Next meetings
11. Adjournment
2. Presidents Welcome
3. Introductions and Declarations of Conflict
4. Approval of Minutes
2018 Spring Council
2018 October
5. Agenda Discussion and Approval Council Minutes
1. (Action) required from minutes
2. Presidents Report
1. Future of the Profession
6. Regulation and Administration
1. Regulatory Bylaws and Policy update (BW)
1. Proposed Bylaws Booklet Form/Sean Sinclair edits
2. Proposed Bylaws with Comments (BW/YH)
3. Facility Standard with Comments (KW/BW)
1. BW reply - Ya-Hong Comments on CDSS bylaws re delegation and definition for dental clinic facility(July 2018)
2. BW reply -Ya-Hong Song comments re CDSS bylaws and Standards Practice Document regarding delegation and Dental Clinic Facility (Sept 2018)
2. Administrative Bylaws
1. Council Chair model (HS)
2. Council terms (DZ)
3. President-Elect Changes (TG)
3. Governance discussion (LK)
4. Regulatory Affiliation, Enhancement
1. National Affiliations
1. CDRAF Board Meeting (BW)
2. CDRAF Member Meeting (BW)
3. CDAC Letter of Grant (BW)
4. NDEB - strategic plan (DF)
1. Dr. Fuchs Report (DF)
5. CDA First Tooth, First Visit (BW)
1. Basket of Services Task Force Nomination
5. Provincial Affiliations
1. College of Dentistry
- Report - IDDP - BSc DENT - CDA Program
- Academic License - ACFD Chart - ACFD Letter - CDSS/CoD MOU
5. Strategic Planning - discussion
1. SP 3
2. Other Resources
1. NDEB Interview Guide 2018
2. NDEB Strategic Plan 2019
2. CDRAF (BW)
3. CDAC Letter of Grant (BW)
4. RCDC & NDSE Strategic Planning Surveys
6. Council and Committees, CDSS Manual discussion
1. Council Chair appointment
2. Executive Roles
3. Calendar, expansion of details
4. Terms of Reference – members of all committee’s review/revise(DZ)
1. President
2. President-Elect
3. Vice President
4. Past President
5. Council Chair
6. Discipline Chair
7. PCC Chair
8. Governance Chair
9. ARC Chair
10. PSC Chair
11. QAC Chair
12. Audit Chair
13. HR Chair
14. CE Chair
15. Council Member
16. Economics Chair
5. Council Cycle (DZ)
6. Saskatchewan Dental Fund Committee (TG)
7. Finance update (JO)
1. Schedule 1 2019
2. 2019 Grants
3. 2019 Budget
4. Per Diem policy review (DZ)
1. Proposal
5. CDSS Accounts
1. General Account
2. CE Account
3. Access to Care Account
4. Savings Account
5. Oral Health Conference Account
6. GIC Investments
7. CIBC Shares
8. Saskatchewan Dental Fund
7. Members
1. Members Professional Health
1. Quality Assurance (JD)
1. Practice Enhancement Review Program (JD)
2. ARC (DZ)
2. Continued Education and Learning update (WT and JK)
1. Chair Report
2. SOH Conference Update
3. CDA Services update (MP)
2. Members General Health
1. Fitness to practice Support
2. Recognition of Service, Awards (LK)
3. Members Economic Health, Sustainability
1. Economic Committee discussion (TG and JO)
1. Fee Guides
1. Outreach & Support Groups (TG)
2. SDTA Simple Extraction Codes
3. Hygiene Billing ODA
2. Wage Surveys
3. Economic Surveys
1. Volume 1 Report
2. Volume 2 Report
4. USC & LS
5. Insurance Industry
1. Full Article
2. Provider Workforce (BW)
1. License report
2. Specialists Issues
- CAO advertising (update, Dr. Brian Phee, SK Director)
- CAO Dr. Jay Philippson Letter
3. Mandatory Benefits/Minimum Wage (MP)
8. Public
1. Regulatory Policy, Government Legislation, Oversight
1. SK Gov., Ministry, Policy/Planning Liaison
2. Professional Conduct Committee (DK)
3. Discipline Committee (HS)
4. CDSS Professional Practice Standard Development - discussion (DK)
1. Sub Committees/standards in process
1. IPC – update TG
1. List of questions/comments (DK)
2. Sedation
1. 2018 Report
2. SHA - OHSC Report
3. MCIB Report
2. Scope of practice statements (BW)
1. Dr. Ziglo Request Delegation of Tasks (Ortho)
2. Therapist Mouth guards/Ortho
3. Dental Assistants Intrasulcular Anesthesia
1. Delegation (sedation)
2. Alberta Botox Background (AB)
2. Population Oral Health Care Liaison, Programs, Services
1. Chief Dental Officer/UofS Public Health update (BW)
2. SHA-OHSC Dental Chief of Staff update (CH)
9. New Business
10. Next meetings
11. Adjournment