Council Meeting Agendas, Minutes, and Highlights

The agenda for upcoming ACSLPA Council meetings will be posted here. At the completion of the meeting, highlights will be posted. Meeting minutes will be posted when they have been approved by Council.

On Saturday, March 9, ACSLPA Council will meet in Calgary.

Consent agenda topics: 

• Accountability & oversight reporting (for information & acceptance or for information):
  • Financial update and management report;
  • annual plan status update; professional conduct report;
  • risk register report; updates on 2024 council committee work plans;
  • selection of 2025 council committee chairs; and
  • annual report from the Registration Committee.
• Approving 2025 work plans for council committees (for approval).
• Selecting a 2025 chair for the Inclusion, Diversity, Equity and Accessibility (IDEA) Committee (for approval).
• Annual Council knowledge, skills, and experience (KSE):
  • Results of annual Council self-assessment aimed at ensuring Council has the KSE it requires to fulfill its responsibilities in the year ahead (for information); and
  • the Governance Committee’s recommendations regarding training for Council in 2025 and the KSE for Council to seek in the 2025 regulated member of council election (for information & approval).
• Revising Council Norms (for approval).
• Adopting a new policy:
  • Approved Programs of Study (for approval & adoption).
• Making appointments to the Membership List (for approval) 

Main agenda topics: 

• Presentation of Financial Auditor’s Report and 2024 Audited Financial Statements (for approval & acceptance).
• Length of terms for 2025 regulated member of council election (for decision).
• Bias training for council (for information).
• Annual discussion and council member signing of confidentiality agreement, code of conduct, and council norms (for information).
• Accountability & oversight reporting (for information):
  • Updates from senior leader and review of activities completed in 2024.