February 2024 CMLTO Board Meeting Highlights
Monday, 04 March 2024 17:31
Board Highlights
The CMLTO Board took the following actions at its meeting on February 15, 2024:
The CMLTO Board took the following actions at its meeting on February 15, 2024:
- Approved the Minutes of the December 11 & 12, 2023 CMLTO Board Meetings
- Approved the monitoring reports from the following Statutory Committees:
- Executive Committee
- Inquiries, Reports and Complaints Committee
- Accepted the 2023 Board Chair's Incidental Briefing Report
- Accepted the 2024 Board Chair's Incidental Briefing Report
- Accepted the Academic Member's Incidental Briefing Report
- Accepted an Incidental Report from a Committee Member Attending an External Event: HPRO Discipline Workshop Basic – M. Basiri
- Accepted a Board Mentor Program Report to Board (GP IV-130) / S. Saini
- Accepted the Board Governance Scorecard – (Q4) 2023
- Approved the Composition of the 2023 CMLTO Statutory Committees
- Approved the 2024 CMLTO Integrated Board Strategic Agenda/Work Plan
- Participated in the following Orientation Sessions:
- Overview of:
- CMLTO Organization
- CMLTO Strategic Framework 2024-2027
- CMLTO Key Strategic Priorities
- Background, Genesis, and Rationale of the CMLTO 2024-2027 Ends Policies
- CMLTO Governance Approach: Policy Governance Framework / System Module 1 – The Rationale and Principles of Policy Governance: Part I
- History & Rationale to Pursue Regulation of Medical Laboratory Assistants and Technicians in Ontario
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- Legal Perspectives of Regulation
- Board Member's Role & Responsibilities
- Trends in Health Regulation
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- Provincial Policy Directions and Impacts on Health Regulation
- Overview of:
- Recognized the departing CMLTO Consultant: Dr. Ian Thurston, IT Consultant
- Participated in the following Orientation Sessions:
- CMLTO Governance Approach: Policy Governance Framework / System Module 1 – The Rationale and Principles of Policy Governance: Part II
- Board Policy Champion Role and Duties
- Reviewed and approved amendments to four Governance Process Policies:
- GP IV-01 Governance Philosophy / Approach Policy – Special Review
- GP IV-20.06 Inquiries, Complaints, and Reports Committee Terms of Reference Policy – Regular Review
- GP IV-20.07 Discipline Committee Terms of Reference Policy – Regular Review
- GP IV-20.12 Registration Committee Terms of Reference Policy – Regular Review
- GP IV-60 Board Policy Champion Policy – Regular Review
- Approved a new Governance Process Policy:
- GP IV-01.05 CMLTO Board Equity, Diversity, Inclusion and Justice Policy – New Policy
- Reviewed and approved amendments to two Executive Limitations Policies:
- EL II-11 Financial Condition Policy – Regular Review
- EL II-70 Intellectual Property Policy – Regular Review
- Participated in the following Orientation Session:
- CMLTO Equity, Diversity, Inclusion and Justice: Principles and Rationale
- Approved the Registrar & CEO's Executive Limitations Monitoring Reports re:
- EL II-11 Financial Condition Policy
- EL II-70 Intellectual Property Policy
- Accepted the Registrar & CEO's Incidental/Environmental Scan Report
- Received an update on the Completion of Registrar & CEO Performance Evaluation Process and Compensation (December 2022 – December 2023)
