Minutes of the 95 th Provincial Apprenticeship and Certification Board Meeting March 23-24, 2017

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Minutes of the 95 th Provincial Apprenticeship and Certification Board Meeting March 23-24, 2017 BOARD MEMBERS PRESENT: David Harris - Chair Sandra E. Bishop - Director (ATCD) James O Neill - At-Large Representative-(Alternate) Karen Rowe - At-Large Representative Karen Walsh - At-Large Representative Mike Lee - Employer Representative Mike Goosney - Employee Representative James Loder - Employer Representative Martin Harty - Employee Representative-(Alternate) Craig Randell - Employer Representative Annie Randell - At-Large Representative BOARD MEMBERS ABSENT: Gordon Dunphy - At-Large Representative Gerry Shea - Employee Representative Travis White - Employer Representative-(Alternate) RECORDING SECRETARY: Paula Dobbin INVITEES: Laura Cowan Call to Order: The meeting commenced at 9:00 a.m. on March 23, 2017.The Board Chair and Director of Apprenticeship welcomed all members to the meeting. Approval of Agenda: MOTION: A motion was passed by Mike Lee and seconded by Craig Randell to approve the agenda as presented. Quorum/Attendance: The Chair, David Harris confirmed that there was a full quorum. Page 1 of 7

Approval of PACB Minutes 94th Meeting: MOTION: A motion was passed by Karen Walsh and seconded by Karen Rowe to adopt the minutes of the 94th meeting as presented. Business Arising from Minutes-Director 1. New Board Members Update was provided on the recruitment for new members. 2. PACB Three year Strategic Plan update was provided by the Director. 3. Self-Study Link - The Self-Study Plan Program (SSPP) was developed in October 2015. If an apprentice had 2 unsuccessful attempts at either a Block, Provincial or Red Seal endorsement examination, s/he is no longer required to attend in-school training before s/he is granted a third writing. Apprentices are now eligible to apply for a third writing after they successfully complete SSPP 4. Transportation & Works not taking apprentices There has been no update on this. An email was sent out and still waiting on a reply 5. List of non-accredited programs- document in binder. Routine Business Plans of Training (POT) Manager, Standards and Curriculum MOTION: A motion was passed by Mike Lee and seconded by Karen Rowe to approve the AAHP-Instrumentation and Control Technician pre-employment and advanced level plan of training MOTION: A motion was passed by Craig Randell and seconded by James O Neill to approve the AAHP-Construction Electrician advanced level plan of training MOTION: A motion was passed by Karen Walsh and seconded by James Loder approve the AAHP-Industrial Electrician advanced level plan of training MOTION: A motion was passed by Martin Hardy and seconded by Mike Lee to approve the AAHP-Steamfitter/Pipefitter advanced level plan of training MOTION: A motion was passed by Annie Randell and seconded by Craig Randell to approve the advanced level plan of training for AAHP-Plumber Page 2 of 7

National Harmonization curriculum: Heavy Duty Equipment Truck and Transport Mechanic Industrial Mechanic ( Millwright) MOTION: A motion was passed by Karen Walsh and seconded by James Loder to accept and approve all 3 National Harmonization trades above Accreditations Manager, Standards and Curriculum 3- year initial CNA Entry/Advanced Level Plumber MOTION: A motion was passed by Mike Lee and seconded by Annie Randell to approve the Entry/Advanced Level Plumber program with CNA Bonavista for a 3 year initial accreditation based on the accreditation report presented. Expiry date: March 23, 2020. CNA Entry Level Cook MOTION: A motion was passed by Karen Walsh and seconded by Karen Rowe to approve the Entry Level Cook program with CNA Bonavista for a 3 year initial accreditation based on the accreditation report presented. Expiry date: March 23, 2020. 5 year Re-accreditations Academy Canada Entry Level & Advanced Level Construction Electrician and Entry Level Industrial Electrician MOTION: A motion was passed by Mike Lee and seconded by Craig Randell to approve the Entry Level & Advanced Level Construction Electrician program and Entry Level Industrial Electrician program with Academy Canada, Harding Road for a 5 year re-accreditation based on the accreditation report presented. Expiry date: October 31, 2021. James Loder abstained AC Entry Level Welder MOTION: A motion was passed by Annie Randell and seconded by Martin Hardy to approve the Entry Level Welder program with Academy Canada Harding Road for a 5 year re-accreditation based on the accreditation report presented. Expiry date: September 26, 2021 Page 3 of 7

James Loder abstained CNA Entry & Advanced Level Heavy Duty Equipment Technician MOTION: A motion was passed by Annie Randell and seconded by Mike Lee to approve the Entry Level/Advanced Level Heavy Duty Equipment Technician program with CNA Bay St. George for a 5 year re-accreditation based on the accreditation report presented. Expiry date: July 12, 2021 CNA Entry Level & Advanced Level Truck and Transport Mechanic MOTION: A motion was passed by Mike Lee and seconded by Karen Rowe to approve the Entry Level & Advanced Level Truck and Transport Mechanic program with CNA Bay St. George for a 5 year re-accreditation based on the accreditation report presented. Expiry date: October 31, 2021 Letter from The Board to explain the accreditation was approved for Heavy Duty Equipment Technician and Truck and Transport Mechanic, however there will be a maintenance site visit on or before July 2018 due to the items that are a concern in the safety and equipment available. CNA Entry Level Construction Electrician /Industrial Electrician MOTION: A motion was passed by Craig Randell and seconded by Karen Rowe to approve the Entry Level Construction Electrician /Industrial Electrician program with CNA Bonavista for a 5 year accreditation based on the accreditation report presented. Expiry date: July 5, 2021 CNA Entry Level/Advanced Level Welder MOTION: A motion was passed by Martin Hardy and seconded by James Loder to approve the Entry Level/Advanced Level Welder with CNA Prince Philip Drive for a 5 year re-accreditation based on the accreditation report presented. Expiry date: June 30, 2021 CNA Entry Level Welder MOTION: A motion was passed by Karen Rowe and seconded by Martin Hardy to approve the Entry Level Welder with CNA Baie Verte for a 5 year re-accreditation based on the accreditation report presented. Expiry date: October 31, 2021 Page 4 of 7

Letter from The Board to explain the accreditation requirements was approved for the Welder program, however there will be a maintenance site visit on or before October 2018 due to the items that are a concern in the safety and equipment available. New Business Director Designated Trainer MOTION: A motion was passed by James O Neill and seconded by Craig Randell to approve to move forward on the Designated Trainer Program with Option 2 which is to Direct ATCD to draft a new Designated Trainer Program with clear policies, procedures and guidelines for staff administration after which a formal decision will be made by the PACB on possibility of re-instating the program. PACB Three Year Activity Plan MOTION: A motion was passed by James O Neill and seconded by Annie Randell to accept and approve The Three Year Activity Plan Specialty training for apprentices and journey persons: The training budget may provide additional opportunity for apprenticeship and journeyperson specialty training this year due to decline in demand for block training. A formal process will be developed to solicit proposals for specialty training and will be shared with Board members at next meeting. Gap training Requirements for addressing gap training to align with new Atlantic Harmonization curriculum was discussed. The Manager of Standards and Curriculum explained that this was a onetime training requirement to assist with the transition. What We Heard-Apprenticeship Wage Subsidy (AWS) Consultations As a result of the AWS stakeholder consultations, the program will be adjusted to 75% for all levels, with an average of 500 apprentices to be served each year in NL. Apprentices will be entitled to a maximum of two contracts. Meeting adjourned at 3:15pm Page 5 of 7

Minutes of the 95 th Provincial Apprenticeship and Certification Board Meeting Day 2, March 24 th, 2017 Call to Order: The meeting commenced at 8:45 a.m. on March 24, 2017.The Board Chair and Director of Apprenticeship welcomed all members to the meeting Presentation from the Refrigeration & Air Conditioning Mechanic(RACM) Compulsory Certification MOTION: A motion was passed by Mike Lee and seconded by Craig Randell to accept the application to move forward to compulsory certification request New Business Director Report on Advisory Committee - Laura provided an overview of Advisory Committee conducted since the last Board meeting. Trade name change - Sprinkler System Installer is now changed to Sprinkler Fitter as per request from industry stakeholders. Atlantic harmonization update- July 2017 there will be 10 trades harmonized and 21 Policies/Process. The office is in New Brunswick and they have 4 staff which will be transferred to NL for a trial period of 18 months, subject to treasury board approval. Atlantic harmonization trade qualifier hours National harmonization update All deliverables for phase two are on track for implementation for fall of 2017. National mobility update- Currently the National Mobility Agreement only requires jurisdictions to recognize advanced level training. Phase two of this agreement is underway which will expand to pre-employment training. Related Suite review- change made to all pre-employment plans of training. Page 6 of 7

MOTION: A motion was passed by James O Neill and seconded by Mike Goosney to accept The Related Suite review changes Shared IT system All five provinces are in the process of working with AWP to finalize a contract with the vendor after which project will commence. Review of Action Items: Accreditation Letter Letter from the board to send to CNA for a maintenance and site visit for TTM, HDET and Baie Verte Welder. Instructor certificate update Post-Secondary Instructor Certificate (PSIC) continues to waive the requirement until a review is made by department for an alternative direction of apprentices to work with director of institute. Update for June s meeting. o Motion to accept update by James Loder and seconded by Craig Randell One page overview of labor market demand for Skilled Trades. Sandra will talk to Dean and Laura about time allocated to do gap training. Millwright increases in hours another 90 hours entry level. Sandra to make a call to OHS about regulating the Heating Ventilation and Controls and Refrigeration Air Conditioning Mechanic. What we can do about OHS compliance? Sandra to follow up with Todd Barrett re: approval to proceed with next step in assessment for compulsory certification for RACM Date and location of next meeting June 14 th, 2017 Conference Call Meeting was adjourned at 11:25 a.m by Karen Walsh and seconded by James Loder Page 7 of 7