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Scientific Planning Committee

Function

Committees

PIB

RRSDA Number

2026-006

Department

School of Medicine

Description, purpose and use of records

The Scientific Planning Committee (SPC) is responsible for general oversight of all components of the Continuing Professional Development (CPD) program, and for making decisions related to program/conference elements including: identification of educational needs; development of learning objectives; selection of educational methods; selection of speakers, moderators, facilitators, authors; development and delivery of content; evaluation of outcomes; establishing processes for reviewing and mitigating conflict of interest disclosures; and ensuring sponsorship support and programming comply with accreditation standards. 

Records include committee membership identification and selection information, conflict of interest disclosures, meeting minutes and agendas, reports, and correspondence. 

Retention periods

Records Active Retention
Semi-Active Retention   Total retention Final disposition
Committee composition CY + 8 years Nil CY + 8 years Selective Retention by Archives
Conflict of interest disclosures CY + 8 years Nil CY + 8 years Destruction
Minutes, agendas, and other administrative records CY + 8 years Nil CY + 8 years Full Retention
         

Active = Active Retention Period, Keep in Office; Semi-Active = Semi-Active Retention period, transfer to University Records Centre; CY = Current calendar year; CFY = Current fiscal year; CS = Current semester; S/O = Superseded or obsolete; OPR = Office of Primary Responsibility; Non-OPR = All other departments

Retention rationale

Committee Composition Records

Records related to the identification and selection of committee members should be retained separately from other committee records. Upon expiry of the total retention period, CY + 8, these records should be reviewed and final committee lists should be retained and transferred to Archives, while all other committee selection records cease to have administrative, fiscal or legal value, and should therefore be destroyed. 

Conflict of Interest Disclosures


Records related to conflict of interest disclosures made by committee members should be retained separately from other committee records. Upon expiry of the total retention period, CY + 8, conflict of interest disclosures cease to have administrative, fiscal or legal value, and should therefore be destroyed. 

Minutes, Agendas and Other Administrative Records

Records related to the operations and administration of the committee (including agendas, minutes, and correspondence) should be retained an additional 8 years to ensure administrative and operational continuity. Upon expiry of the total retention period of CY + 8, these records should be transferred to the Archives.

*Note, the retention period of CY + 8 is in alignment with guidance and recommendations received by the School of Medicine from the Committee on Accreditation of Continuing Medical Education (CACME). 

 

Status

RRSDA is in force

Approval Date

29 Jul 2026

Last Revised Date

29 Jul 2026