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.
Council Agenda, Saturday, November 29:
Consent agenda topics:
- Accountability & oversight reporting (for information & acceptance or for information): Financial update and management report; annual plan status update; professional conduct report; and risk register report
- Updating College policies:
- Rescinding a Finance policy and a Governance policy that are no longer required (for approval)
- Approving revisions to a Governance policy and a Communication and Information Management policy (for approval)
- Approving a new Finance policy (for approval & adoption)
- Rescinding appointments to the Membership List (for approval)
- Revising the Competence Committee’s Terms of Reference (for approval)
- Receiving updates on the work of the Over-the-counter (OTC) Hearing Aid Ad Hoc, the Nominations, the IDEA and the Competence Committees in 2025 (for information)
Main agenda topics:
- Revising the College’s Reimbursement of Expenses Policy (for approval)
- Approving and adopting a proposed new Guideline: Responsible Use of Artificial Intelligence (AI) (for approval & adoption)
- Approving a 2026 Annual Plan & Budget (for approval & adoption)
- Selecting the 2026 President & Vice President (for decision)
- Appointing members of Council to 2025 Council Committees (for decision)
- Accountability & oversight reporting: Updates from Senior Leader (for information)
ACSLPA Council Meeting Minutes
The minutes from the ACSLPA Council meetings will be posted below once they have been approved by Council. The minutes will remain on the website for 2 years.