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September Board Meeting Highlights Available

Published on

18 October 2024

By

Michelle Price

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The CMLTO Board recently convened for its September meeting, and we are pleased to share the key decisions and discussions from this important gathering. At CMLTO, transparency is a top priority, and we believe that keeping our Careholders informed about the actions and updates from our Board is vital to maintaining trust and ensuring accountability.

In addition to the comprehensive details found within the document itself, here are some of the top highlights from the September Board meeting:

  • Launched the 2024 Board Effectiveness Self-Evaluation
  • Approved the Monitoring Reports from several Statutory Committees
  • Accepted the Board Chair’s Incidental Briefing Report
  • Accepted the Academic Member’s Incidental Briefing Report
  • Reviewed the May 2024 Board Meeting Effectiveness Evaluation Feedback
  • Accepted Incidental Reports from Board and Committee Members Attending External Events
  • Received updates from Board Members on their EDIJ (Equity, Diversity, Inclusion, and Justice) learning activities over the past quarter
  • Assessed the progress to date with the 2024 Integrated Board Strategic Agenda / Work Plan
  • Received an update on the CAMLPR Competency Profiles
  • Received an update on the Rationale and Current Strategies to Achieve MLA/T Regulation
  • Participated in an Orientation Session regarding Financial Literacy for Board Members – Board Member Skills and Competencies
  • Approved six new Governance Process Policies
  • Reviewed and approved amendments to five Governance Process Policies
  • Reviewed and approved amendments to three Executive Limitations Policies
  • Validated the relevance of the Registrar & CEO 2024 Ends Interpretation for the remainder of 2024
  • Approved High Level Ends Policy 3 – Effective Regulation with the Health System: Interim Report (January 1 – September 2, 2024)
  • Received the Registrar & CEO (EL II-11) Financial Condition Policy: Surplus Report
  • Approved 5 Registrar & CEO Executive Limitations Monitoring Reports
  • Approved the proposed 2025 CMLTO Budget in accordance with (EL II-10) Financial Planning and Budget Cycle Policy
  • Approved the updated CMLTO Board Ongoing Perpetual Linkage Plan and Timelines for 2024 and 2025
  • Participated in an Orientation Session on Applying Linkage Scenarios: A Board Rehearsal Using Case Vignettes
  • Approved the CMLTO Board Competency Framework Implementation Plan
  • Approved three Board Monitoring Reports regarding Board Compliance
  • Accepted the Registrar & CEO Incidental Briefing / Environmental Scan Report
  • Received a Mid-Year Report on Registrar & CEO 2024 Performance Evaluation Process

For a more detailed look at the meeting discussions and decisions, you can access the full document here, along with highlights from past board meetings.