​Guest Speakers: 
Dr. Stefan Piche - NDEB 
Dr. Lyn Tomkins - CDA President

March 31, 2023
In-Person--Hotel Saskatchewan, Regina SK
​
Opening remarks                                                                                                                          President
 
Procedural                                                                                                                                       Chair

1. Quorum Confirmation                                                                                                   Chair
2. Welcome & Introductions                                                                                            Chair
3. Member & Self-Declaration                                                                                         Chair
4. Consent Items                                                                                                                   Chair
   1. Minutes of:
      1. January 13, 2023 - Winter Council (link)  
      2. January 25, 2023 - Econ Letter (link) 
      3. January 31, 2023 - Adhoc Comm (link)
      4. February 10, 2023 - Finance (link) 
   2. Committee reports/minutes
      1. Council Committees
         1. Governance
         2. Audit/Finance (link)
         3. HR/Compensation (link) 
         4. Statutory
            1. Discipline (NTR)
            2. Professional Conduct  (link) 
   3. President’s Report    (link)                                                                              Dr. Bazylak
   4. Registrar’s Report                                                                        
      1. Quality Assurance
         1. Advertising Review (link)
         2. Practice Enhancement Review
         3. Continuing Education & Learning  (link) 
   5. ED Report     (link)                                                                                                                     
      1. Statutory deductions and tax declaration  (link)                                                        

1. Agenda Approval                                                                                                             Chair

 
  
NEW & CARRIED ACTION ITEMS – (LINK)

Decision/motion items
1. CE Standard Revision
           --proposed draft march 2023
           --revisions made
2. Advertising Standard revision
            --current standard
            --proposed draft
3. Draft Motion--Interim Registrar (Sean Sinclair): 
The Council of the College of Dental Surgeons of Saskatchewan hereby delegates the authorities and functions of the registrar as it pertains to professional standards and discipline as set out in the Act or bylaws to Sean Sinclair, legal counsel for the College, on an interim basis until such time as the current vacancy in the office of the Registrar be filled, either on an interim or permanent basis.
 
Governance Items (Task Calendar)                                                          President Bazylak/Chair
1. Strategic Plan
                                                                              

Discussion items
1. Strategic Plan  (Gord)
2. Current Registrar discussion items:  Jurisprudence exam, criminal record check for licensure (Jaime)
3. Regulatory Bylaws status - link (Jaime)
4. RCDSO - Ontario PLP Coverage - (Aaron)
    ----The RCDSO will be enhancing its Professional Liability Program (PLP) group malpractice insurance coverage to include practice by an Ontario dentist in any jurisdiction in Canada, subject of course to the appropriate licensure outside Ontario.
I am writing to determine if your Provincial Dental Regulatory Authority will accept this enhanced Canada wide coverage as proof of malpractice insurance if an Ontario dentist maintains their Ontario license, and applies to also be licensed in your jurisdiction. Can you please let me know your position by March 17, 2023? 
4.  VP Election reminder (Gord)
      Elections Policy (Wes) (link)
5.  Min. Merriman in June (Aaron/Gord/Jaime)
6.  Dr. Lee legal opinion (link)   (Gord/Aaron)
7.  CPSS Botox legal opinion   (Gord/Aaron)
                 --Letter to Bryan Salte
                 --Memo to CPSS 
8.  Dr. Rizvi vs CDSS/Dr. Uswak (link)  (Gord/Aaron) 
9. T4A/Honorarium (Gord/Jaime)
10. Registering facilities in which dentists provide care but are contracted - link  (Drew)

                         
​
Round Table                                                                                                                      Chair

Closing comments                                                                                                         President

Adjournment

In Camera: