October 20th, 2023 - Minutes
In person: Cyan Room, Alt Hotel, Saskatoon, SK
7:30 Breakfast
8:30 Guest Speaker:
Dr. Brian Baker – CDA
9:00: Land Acknowledgement:
We acknowledge that the College of Dental Surgeons of Saskatchewan is located on Treaty 6 Territory and the Homeland of the Metis. We pay our respects to the First Nations and Metis ancestors of this place and reaffirm our relationship with one another.
9:05 Opening Remarks and 2023 2024 objectives President
9:25 Procedural Chair
9:30 Consent Items Chair
Agenda Approval
10:00 Break
10:40 New & Carried Action Items (link)
11:40 Decision/motion items
Governance Items (Task Calendar)
12:00 Lunch
12:40 Discussion items
Registrar:
2:00 Break
2:40 Discussion Items Continued
Executive Director:
Councilors:
3:40 Round Table Chair
3:50 Closing Comments President
3:55 Adjournment Chair
4:00 In Camera
In person: Cyan Room, Alt Hotel, Saskatoon, SK
7:30 Breakfast
8:30 Guest Speaker:
Dr. Brian Baker – CDA
9:00: Land Acknowledgement:
We acknowledge that the College of Dental Surgeons of Saskatchewan is located on Treaty 6 Territory and the Homeland of the Metis. We pay our respects to the First Nations and Metis ancestors of this place and reaffirm our relationship with one another.
9:05 Opening Remarks and 2023 2024 objectives President
9:25 Procedural Chair
- Quorum Confirmation Chair
- Welcome & Introductions Chair
- Conflict of Interest Self Declaration Chair
9:30 Consent Items Chair
- Minutes of
- Committee Reports/minutes
- Executive Committees Reports
- Governance - refer to AGM Report
- Audit/Finance - refer to AGM Report
- HR/Compensation - refer to AGM Report
- Statutory
- Discipline NTR
- Professional Conduct - refer to AGM Report
- Council Committee Reports
- Quality Assurance - NTR
- Advertising Review - NTR
- Practice Enhancement Review - NTR
- Continuing Education & Learning - refer to discussion item
- Executive Committees Reports
- Management Reports
Agenda Approval
10:00 Break
10:40 New & Carried Action Items (link)
11:40 Decision/motion items
Governance Items (Task Calendar)
12:00 Lunch
12:40 Discussion items
Registrar:
- Legal Risk Update (link)
- PCC update regarding changes to DDA (link)
- Rizvi
- Lee
- Neuromodulators
- Registrar Conflict of Interest (link)
- Criminal Record Check (link 1) (link 2)
- Jurisprudence Exam (link)
- Malpractice Liability Insurance (link)
- Dental Anesthesiology Specialty (link)
- Standards (link)
- Sedation Standard (link)
- Neuromodulator Standard (link 1) (link 2)
- SDHA and Standards (link)
- Radiologist CBCT Interpretation Concern (link 1) (link 2)
- Permit Formalization Proposal (link)
- Bylaw Updates (link)
- PEP (link) (link2)
- RCDSO Virtual Care Standard (link)
- License Numbers
- Direct Dental Day
- Acting Interim Registrar Position Update (link)
- CoD Request for funding
- New applicants with open PCC cases
2:00 Break
2:40 Discussion Items Continued
Executive Director:
- 2023 SOHC
- Council Website
- AGM Date & Presidency Term (Jaime & Derek)
- EDI - Equity, Diversity, Inclusion (Jaime & Dean)
- Moneris
- Sowingo
Councilors:
- CRCC Report (Wes) (link)
- CE Policy Update (Kevin) (link)
- ARC - Dental Services (Kevin) (link)
- Implant Dentistry (Raj) (link)
- Clear Aligner and Straight Wire Orthodontic Guidelines for the SASK GP (Raj) (link)
3:40 Round Table Chair
3:50 Closing Comments President
3:55 Adjournment Chair
4:00 In Camera