1. In-camera meeting
2. Call to Order
3. Presidents Welcome
4. Introductions and Declarations of Conflict
5. Approval of Minutes
2018 Spring Council
6. Agenda Discussion and Approval
1. (Action) required from minutes
7. Regulation and Administration
1. Strategic Planning - discussion
SP 3
2. Regulatory Bylaws and Policy update
Side by Side
3. Administrative Bylaws
1. Council Chair model (HS)
2. Council terms (DZ)
4. Governance discussion (LK)
5. Council and Committees, CDSS Manual discussion
1. Chair appointment (TG)
2. Executive Roles (TG)
3. Calendar, expansion of details (TG)
4. Terms of Reference – members of all committee’s review/revise(DZ)
5. Saskatchewan Dental Fund Committee (TG)
6. Finance update (JO) (Action)
1. General Account
2. Annual Conference Account
3. Foundation, Sask. Dental Fund Account
4. C.E. Account
5. Per Diem policy review
6. Seminar in Jan 2019: understanding financial statements (Action)
8. Members
1. Members Professional Health
1. Quality Assurance (LK)
1. Practice Enhancement Review Program (LK)
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. Alternate Member Support Contact(TG )10 min
3. Recognition of Service, Awards (LK)
3. Members Economic Health, Sustainability
1. Economic Committee discussion (TG and JO)
1. Fee Guides
1. SDTA Simple Extraction Codes
2. Wage Surveys
3. Economic Surveys
4. USC & LS
2. Provider Workforce (BW)
1. License report
2. Specialists Issues
- CAO advertising (update, Dr. Brian Phee, SK Director)
9. 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. Report (DK)
2. Sub Committees/standards in process
3. IPC – update TG
4. Scope of practice statements (BW)
1. Dr. Ziglo Request Delegation of Tasks (Ortho)
2. Therapist Mouth guards/Ortho
3. Dental Assistants Intrasulcular Anesthesia
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)
10. Regulatory Affiliation, Enhancement
1. National Affiliations
1. CDRAF Agenda/report (BW)
2. NDEB Report (DF)
3. Provincial Affiliations
1. College of Dentistry
1. Report
2. University of Saskatchewan Senate
1. Report
11. New Business
12. Next meetings
13. Adjournment