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==Child and Family Services Review Board Specific Rules <ref name="Rules"/>==
==Child and Family Services Review Board Specific Rules <ref name="Rules"/>==
<b>Part I: General Rules</b>
1.2 These Rules apply to applications made under the CYFSA, 2017 for:
1.2 These Rules apply to applications made under the CYFSA, 2017 for:


::a. review of a proposed removal of a child in extended society care from a foster home;
::a. review of a proposed removal of a child in extended society care from a foster home;
::b. review or hearing of a complaint against a society;
<b><u>::b. review or hearing of a complaint against a society;</b></u>
::c. review of a decision to refuse to place a child for adoption or to remove a child after placement for adoption;
::c. review of a decision to refuse to place a child for adoption or to remove a child after placement for adoption;
::d. review of an emergency admission to a secure treatment program;
::d. review of an emergency admission to a secure treatment program;
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18.1 The parties to the application are:
18.1 The parties to the application are:


the person who sought or received a service from the society;
::a. the person who sought or received a service from the society;
the society.
::b. the society.
Application


19.1 The Application about Complaints against a Children's Aid Society must be filed with the CFSRB using Form 2.
19.1 The Application about Complaints against a Children's Aid Society must be filed with the CFSRB using Form 2.
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19.4 Complaints about an inaccuracy in files and records must be made to the society and dealt with by an ICRP before an application can be made to the CFSRB.
19.4 Complaints about an inaccuracy in files and records must be made to the society and dealt with by an ICRP before an application can be made to the CFSRB.


Eligibility
20.1 The application must contain relevant details in support of allegations that the society:


20.1 The application must contain relevant details in support of allegations that the society:
::a. refused to proceed with a complaint made under section 119(1);
::b. failed to respond to a complaint within the time required by the regulation;
::c. failed to comply with the complaint review procedure or with any other procedural requirements under the CYFSA, 2017 relating to the review of complaints;
::d. failed to ensure children, young persons and their parents had an opportunity to be heard and represented when decisions affecting their interests are made, and to be heard when they have concerns about the services they are receiving in accordance with section 15(2); and/or,
::e. failed to provide reasons for a decision that affects the applicant's interests.


refused to proceed with a complaint made under section 119(1);
failed to respond to a complaint within the time required by the regulation;
failed to comply with the complaint review procedure or with any other procedural requirements under the CYFSA, 2017 relating to the review of complaints;
failed to ensure children, young persons and their parents had an opportunity to be heard and represented when decisions affecting their interests are made, and to be heard when they have concerns about the services they are receiving in accordance with section 15(2); and/or,
failed to provide reasons for a decision that affects the applicant's interests.
20.2 An application about an alleged inaccuracy in the society's files or records must:
20.2 An application about an alleged inaccuracy in the society's files or records must:


clearly identify the alleged inaccuracy;
::a. clearly identify the alleged inaccuracy;
confirm that the ICRP is complete; and,
::b. confirm that the ICRP is complete; and,
attach the ICRP decision or provide reasons why the ICRP decision is not provided.
::c. attach the ICRP decision or provide reasons why the ICRP decision is not provided.
20.3 Within 7 days of receiving a complete application, the CFSRB will determine whether it is eligible for review and will advise the parties.
::d. 20.3 Within 7 days of receiving a complete application, the CFSRB will determine whether it is eligible for review and will advise the parties.


20.4 Where the CFSRB finds the application is not eligible for review, it will provide written reasons.
20.4 Where the CFSRB finds the application is not eligible for review, it will provide written reasons.
Response


21.1 The society must deliver its response to the applicant and file it with the CFSRB within 10 days of being advised the application is eligible for review. The response must include:
21.1 The society must deliver its response to the applicant and file it with the CFSRB within 10 days of being advised the application is eligible for review. The response must include:


a response to the allegations made in the application;
::a. a response to the allegations made in the application;
a brief chronology of the society's interactions with the applicant during the times relevant to the issues raised in the application;
::b. a brief chronology of the society's interactions with the applicant during the times relevant to the issues raised in the application;
copies of any documents relevant to the issues raised in the application; and,
::c. copies of any documents relevant to the issues raised in the application; and,
any additional facts, issues or allegations on which the society relies.
any additional facts, issues or allegations on which the society relies.
21.2 Where the society takes the position that the CFSRB cannot conduct a review because the subject of the application is:
21.2 Where the society takes the position that the CFSRB cannot conduct a review because the subject of the application is:


an issue that has been decided by the Court or is before the Court; or
::a. an issue that has been decided by the Court or is before the Court; or
subject to another decision-making process under the CYFSA, 2017 or the Labour Relations Act, 1995,
::b. subject to another decision-making process under the CYFSA, 2017 or the Labour Relations Act, 1995,
the society must provide submissions in support of its position and attach all relevant documents and any Court orders to the response.
the society must provide submissions in support of its position and attach all relevant documents and any Court orders to the response.
Written Review or Notice of Hearing


22.1 Within 20 days of determining eligibility, the CFSRB will:
22.1 Within 20 days of determining eligibility, the CFSRB will:


make its decision based on the application and the response; or
::a. make its decision based on the application and the response; or
decide to hold a hearing.
::b. decide to hold a hearing.
Pre-Hearing


23.1 The CFSRB will hold a pre-hearing in every application proceeding to a hearing and may exercise its discretion to hold more than one pre-hearing.
23.1 The CFSRB will hold a pre-hearing in every application proceeding to a hearing and may exercise its discretion to hold more than one pre-hearing.
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23.5 In addition to the parties and their representatives, a member may permit the following persons to attend a pre-hearing:
23.5 In addition to the parties and their representatives, a member may permit the following persons to attend a pre-hearing:


a representative of an applicant's band, First Nations, Inuit or Métis community, where appropriate; and
::a. a representative of an applicant's band, First Nations, Inuit or Métis community, where appropriate; and
a support person of an applicant's choosing.
::b. a support person of an applicant's choosing.
 
23.6 At a pre-hearing, the parties may consider settlement of some or all of the issues in dispute.
23.6 At a pre-hearing, the parties may consider settlement of some or all of the issues in dispute.


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23.8 No later than 10 days after the pre-hearing or the final pre-hearing, the CFSRB will issue its Pre-Hearing Report which will:
23.8 No later than 10 days after the pre-hearing or the final pre-hearing, the CFSRB will issue its Pre-Hearing Report which will:


confirm the application is resolved on consent; or
::a. confirm the application is resolved on consent; or
provide notice of the date, time and place of the hearing; and
::b. provide notice of the date, time and place of the hearing; and
record all pre-hearing orders and directions.
::c. record all pre-hearing orders and directions.
 
23.9 The member who conducted a pre-hearing where settlement was discussed will not conduct the hearing, unless the parties consent in writing.
23.9 The member who conducted a pre-hearing where settlement was discussed will not conduct the hearing, unless the parties consent in writing.
Hearing


24.1 The hearing will begin within 60 days of determining eligibility.
24.1 The hearing will begin within 60 days of determining eligibility.
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24.3 In addition to the parties and their representatives, the CFSRB may permit the following persons to attend the hearing:
24.3 In addition to the parties and their representatives, the CFSRB may permit the following persons to attend the hearing:


where appropriate, a representative of an applicant's band, First Nations, Inuit or Métis community;
::a. where appropriate, a representative of an applicant's band, First Nations, Inuit or Métis community;
a support person of an applicant's choosing.
::b. a support person of an applicant's choosing.
 
24.4 In order to provide for the just and expeditious disposition of the application, at the hearing the CFSRB may exercise its discretion to:
24.4 In order to provide for the just and expeditious disposition of the application, at the hearing the CFSRB may exercise its discretion to:


define and narrow the issues;
::a. define and narrow the issues;
determine and direct the order in which issues, including preliminary issues, will be considered;
::b. determine and direct the order in which issues, including preliminary issues, will be considered;
determine and direct the order in which the evidence will be presented;
::c. determine and direct the order in which the evidence will be presented;
limit the evidence or submissions on any issue.
::d. limit the evidence or submissions on any issue.
 
24.5 The society may ask the CFSRB to dismiss the application or to confirm the society's decision following completion of the ICRP process.
24.5 The society may ask the CFSRB to dismiss the application or to confirm the society's decision following completion of the ICRP process.


24.6 The applicant may ask the CFSRB to order the society to:
24.6 The applicant may ask the CFSRB to order the society to:


proceed with the complaint in accordance with the complaint review procedure established by regulation;
::a. proceed with the complaint in accordance with the complaint review procedure established by regulation;
provide a written response to the applicant within a period specified by the CFSRB;
::b. provide a written response to the applicant within a period specified by the CFSRB;
comply with the complaint review procedure established by regulation or with any other requirements under the CYFSA, 2017; or
::c. comply with the complaint review procedure established by regulation or with any other requirements under the CYFSA, 2017; or
provide written reasons for a decision to the applicant.
::d. provide written reasons for a decision to the applicant.
 
24.7 On an application to review a final decision of an ICRP, the applicant may also ask the CFSRB to direct the society to conduct a further review or order the society to attach a notice of disagreement to the applicant's file.
24.7 On an application to review a final decision of an ICRP, the applicant may also ask the CFSRB to direct the society to conduct a further review or order the society to attach a notice of disagreement to the applicant's file.


Decision
25.1 The CFSRB will provide the parties with its written reasons for decision within 30 days of completing the hearing.


25.1 The CFSRB will provide the parties with its written reasons for decision within 30 days of completing the hearing.
==References==
==References==
<ref name ="Regulation">O. Reg. 156/18: GENERAL MATTERS UNDER THE AUTHORITY OF THE MINISTER,<https://www.ontario.ca/laws/regulation/180156#BK77>,retrieved on 2021-10-01</ref>
<ref name ="Regulation">O. Reg. 156/18: GENERAL MATTERS UNDER THE AUTHORITY OF THE MINISTER,<https://www.ontario.ca/laws/regulation/180156#BK77>,retrieved on 2021-10-01</ref>
<ref name ="CYFSA"><i>Child, Youth and Family Services Act,</i> S.O. 2017, c. 14, Sched. 1, <https://www.ontario.ca/laws/statute/17c14#BK160>,retrieved on 2021-10-01</ref>
<ref name ="CYFSA"><i>Child, Youth and Family Services Act,</i> S.O. 2017, c. 14, Sched. 1, <https://www.ontario.ca/laws/statute/17c14#BK160>,retrieved on 2021-10-01</ref>
<ref name ="Rules">Child and Family Services Review Board Rules of Procedure,<https://tribunalsontario.ca/documents/cfsrb/CFSRB%20Rules%20of%20Procedure.html#p3>,retrieved on 2021-10-01</ref>
<ref name ="Rules">Child and Family Services Review Board Rules of Procedure,<https://tribunalsontario.ca/documents/cfsrb/CFSRB%20Rules%20of%20Procedure.html#p3>,retrieved on 2021-10-01</ref>

Revision as of 01:22, 2 October 2021


Procedure for Complaints and Reviews to Societies

O. Reg. 156/18: GENERAL MATTERS UNDER THE AUTHORITY OF THE MINISTER [1]


56. A complaint to a society under subsection 119 (1) of the Act must be made in the form entitled “Formal Complaint to a Society’s Internal Complaints Review Panel (ICRP)” and dated 2020/11, available on a website of the Government of Ontario. O. Reg. 156/18, s. 56; O. Reg. 78/19, s. 1; O. Reg. 700/20, s. 1.

57. Within seven days after receiving a complaint under subsection 119 (1) of the Act, the society shall determine whether the complaint is eligible for review.

58. If the complaint is not eligible for review, the society shall notify the complainant of its decision and the reasons for it in writing.

59. (1) If the complaint is eligible for review, the society shall notify the complainant in writing and shall establish an Internal Complaints Review Panel.

(2) The notice shall provide the complainant with a date and time for meeting with the Internal Complaints Review Panel.

60. (1) The members of the Internal Complaints Review Panel shall be selected by the executive director of the society and shall include a senior manager from the society, other society staff as required and at least one person who is external to the society.

(2) A person selected to be a member of the Internal Complaints Review Panel who is external to the society may be a member of the society’s board of directors.

(3) No person selected as a member of the Internal Complaints Review Panel shall have had any direct involvement with the complaint being reviewed.

61. (1) The meeting between the complainant and the Internal Complaints Review Panel shall be scheduled at a time that is mutually convenient for the complainant and the members of the panel and shall be held within 14 days after the date the written notice is sent to the complainant or at such later time as may be requested by the complainant.

(2) The Internal Complaints Review Panel shall make reasonable efforts to accommodate a request by a complainant to schedule the meeting at a later time.

3) The meeting between the complainant and the Internal Complaints Review Panel shall take place in person.

62. (1) Subject to subsection (2), the Internal Complaints Review Panel may determine who may attend the meeting.

(2) The complainant, a representative chosen by each of the complainant’s bands and First Nations, Inuit or Métis communities, where appropriate, and one other person of the complainant’s choosing may attend the meeting.

63. Within 14 days after the meeting, the Internal Complaints Review Panel shall send a written summary of the results of the meeting, including any agreed upon next steps, to the complainant and the executive director of the society to which the complaint was made.

64. If at any point during a society’s complaint review procedure the complaint is resolved to the satisfaction of the complainant, the society shall confirm the resolution in writing to the complainant.

Tribunal Powers under the Child, Youth, and Family Services Act, 2017[2]

119 (1) A person may make a complaint to a society relating to a service sought or received by that person from the society in accordance with the regulations.

(2) Where a society receives a complaint under subsection (1), it shall deal with the complaint in accordance with the complaint review procedure established by regulation, subject to subsection 120 (2).

(3) A society shall make information relating to the complaint review procedure available to the public and to any person upon request.

(4) Subject to subsection (5), the decision of a society made upon completion of the complaint review procedure is final.

(5) If a complaint relates to one of the following matters, the complainant may apply to the Board in accordance with the regulations for a review of the decision made by the society upon completion of the complaint review procedure:

1. A matter described in subsection 120 (4).
2. Any other prescribed matter.

(6) Upon receipt of an application under subsection (5), the Board shall give the society notice of the application and conduct a review of the society’s decision.

(7) The Board shall be composed of members with the prescribed qualifications and prescribed experience.

(8) The Board may hold a hearing and, if a hearing is held, the Board shall comply with the prescribed practices and procedures.

(9) The Statutory Powers Procedure Act does not apply to a hearing under this section.

(10) Upon completing its review of a decision by a society in relation to a complaint, the Board may,

(a) in the case of a matter described in subsection 120 (4), make any order described in subsection 120 (7), as appropriate;
(b) redirect the matter to the society for further review;
(c) confirm the society’s decision; or
(d) make such other order as may be prescribed.

(11) A society shall not conduct a review of a complaint under this section if the subject of the complaint,

(a) is an issue that has been decided by the court or is before the court; or
(b) is subject to another decision-making process under this Act or the Labour Relations Act, 1995.

120 (1) If a complaint in respect of a service sought or received from a society relates to a matter described in subsection (4), the person who sought or received the service may,

(a) decide not to make the complaint to the society under section 119 and make the complaint directly to the Board under this section; or
(b) where the person first makes the complaint to the society under section 119, submit the complaint to the Board before the society’s complaint review procedure is completed.

(2) If a person submits a complaint to the Board under clause (1) (b) after having brought the complaint to the society under section 119, the Board shall give the society notice of that fact and the society may terminate or stay its review, as it considers appropriate.

(3) A complaint to the Board under this section shall be made in accordance with the regulations.

(4) The following matters may be reviewed by the Board under this section:

1. Allegations that the society has refused to proceed with a complaint made by the complainant under subsection 119 (1) as required under subsection 119 (2).
2. Allegations that the society has failed to respond to the complainant’s complaint within the timeframe required by regulation.
3. Allegations that the society has failed to comply with the complaint review procedure or with any other procedural requirements under this Act relating to the review of complaints.
4. Allegations that the society has failed to comply with subsection 15 (2).
5. Allegations that the society has failed to provide the complainant with reasons for a decision that affects the complainant’s interests.
6. Such other matters as may be prescribed.

(5) Upon receipt of a complaint under this section, the Board shall conduct a review of the matter.

(6) Subsections 119 (7), (8) and (9) apply with necessary modification to a review of a complaint made under this section.

(7) After reviewing the complaint, the Board may,

(a) order the society to proceed with the complaint made by the complainant in accordance with the complaint review procedure established by regulation;
(b) order the society to provide a response to the complainant within a period specified by the Board;
(c) order the society to comply with the complaint review procedure established by regulation or with any other requirements under this Act;
(d) order the society to provide written reasons for a decision to a complainant;
(e) dismiss the complaint; or
(f) make such other order as may be prescribed.

(8) The Board shall not conduct a review of a complaint under this section if the subject of the complaint,

(a) is an issue that has been decided by the court or is before the court; or
(b) is subject to another decision-making process under this Act or the Labour Relations Act, 1995.

Child and Family Services Review Board Specific Rules [3]

Part I: General Rules

1.2 These Rules apply to applications made under the CYFSA, 2017 for:

a. review of a proposed removal of a child in extended society care from a foster home;

::b. review or hearing of a complaint against a society;

c. review of a decision to refuse to place a child for adoption or to remove a child after placement for adoption;
d. review of an emergency admission to a secure treatment program;
e. review of a residential placement.

(...)

1.6 The CFSRB controls its own processes and may issue practice directions as it sees fit.

1.7 These Rules may be amended by the CFSRB from time to time.

(...)

8.2 The CFSRB may conduct a combination of written, oral or electronic hearings in a proceeding.


9.1 Due to the nature of the proceedings, hearings and pre-hearings are to be held in private.

(...)

9.3 Subject to an order of the Court or the CFSRB, parties and their representatives shall not use documents or information obtained under these Rules or in the course of the CFSRB's proceeding for any purpose other than the proceeding before the CFSRB.

9.4 All CFSRB decisions are subject to a confidentiality order and may also contain information subject to section 87(8) of the CYFSA, 2017. The CFSRB publishes a redacted version of its decisions. No one shall circulate, reproduce, communicate or publish any information contained in or obtained from an unredacted decision of the CFSRB without first obtaining an order of the CFSRB or the Court.

10.1 The CFSRB may, in appropriate cases, remain seized over the implementation of its orders.

(...)

Part III: Application for Review or Hearing of a Complaint against a Children's Aid Society under Sections 119 and 120 of the CYFSA, 2017

18.1 The parties to the application are:

a. the person who sought or received a service from the society;
b. the society.

19.1 The Application about Complaints against a Children's Aid Society must be filed with the CFSRB using Form 2.

19.2 An application for review of a final decision of an ICRP will not be considered complete unless the ICRP decision is attached.

19.3 The CFSRB will send the application to the society.

19.4 Complaints about an inaccuracy in files and records must be made to the society and dealt with by an ICRP before an application can be made to the CFSRB.

20.1 The application must contain relevant details in support of allegations that the society:

a. refused to proceed with a complaint made under section 119(1);
b. failed to respond to a complaint within the time required by the regulation;
c. failed to comply with the complaint review procedure or with any other procedural requirements under the CYFSA, 2017 relating to the review of complaints;
d. failed to ensure children, young persons and their parents had an opportunity to be heard and represented when decisions affecting their interests are made, and to be heard when they have concerns about the services they are receiving in accordance with section 15(2); and/or,
e. failed to provide reasons for a decision that affects the applicant's interests.

20.2 An application about an alleged inaccuracy in the society's files or records must:

a. clearly identify the alleged inaccuracy;
b. confirm that the ICRP is complete; and,
c. attach the ICRP decision or provide reasons why the ICRP decision is not provided.
d. 20.3 Within 7 days of receiving a complete application, the CFSRB will determine whether it is eligible for review and will advise the parties.

20.4 Where the CFSRB finds the application is not eligible for review, it will provide written reasons.

21.1 The society must deliver its response to the applicant and file it with the CFSRB within 10 days of being advised the application is eligible for review. The response must include:

a. a response to the allegations made in the application;
b. a brief chronology of the society's interactions with the applicant during the times relevant to the issues raised in the application;
c. copies of any documents relevant to the issues raised in the application; and,

any additional facts, issues or allegations on which the society relies.

21.2 Where the society takes the position that the CFSRB cannot conduct a review because the subject of the application is:

a. an issue that has been decided by the Court or is before the Court; or
b. subject to another decision-making process under the CYFSA, 2017 or the Labour Relations Act, 1995,

the society must provide submissions in support of its position and attach all relevant documents and any Court orders to the response.

22.1 Within 20 days of determining eligibility, the CFSRB will:

a. make its decision based on the application and the response; or
b. decide to hold a hearing.

23.1 The CFSRB will hold a pre-hearing in every application proceeding to a hearing and may exercise its discretion to hold more than one pre-hearing.

23.2 The first pre-hearing will be scheduled as soon as possible and, in any event, no later than 40 days after determining eligibility.

23.3 A pre-hearing may be held electronically unless a party satisfies the CFSRB that proceeding electronically would cause significant prejudice.

23.4 A member conducting a pre-hearing may give directions to the parties to assist the just and expeditious disposition of the application.

23.5 In addition to the parties and their representatives, a member may permit the following persons to attend a pre-hearing:

a. a representative of an applicant's band, First Nations, Inuit or Métis community, where appropriate; and
b. a support person of an applicant's choosing.

23.6 At a pre-hearing, the parties may consider settlement of some or all of the issues in dispute.

23.7 If the parties are not prepared to consider settlement or are unable to settle, the pre-hearing will proceed and the member will assist the parties to prepare for the hearing.

23.8 No later than 10 days after the pre-hearing or the final pre-hearing, the CFSRB will issue its Pre-Hearing Report which will:

a. confirm the application is resolved on consent; or
b. provide notice of the date, time and place of the hearing; and
c. record all pre-hearing orders and directions.

23.9 The member who conducted a pre-hearing where settlement was discussed will not conduct the hearing, unless the parties consent in writing.

24.1 The hearing will begin within 60 days of determining eligibility.

24.2 The hearing may proceed in person, by telephone or other form of electronic technology, in writing or by any combination of those forms the CFSRB considers appropriate, unless a party satisfies the CFSRB that there is good reason not to proceed in writing or that proceeding by telephone or other electronic technology will cause significant prejudice.

24.3 In addition to the parties and their representatives, the CFSRB may permit the following persons to attend the hearing:

a. where appropriate, a representative of an applicant's band, First Nations, Inuit or Métis community;
b. a support person of an applicant's choosing.

24.4 In order to provide for the just and expeditious disposition of the application, at the hearing the CFSRB may exercise its discretion to:

a. define and narrow the issues;
b. determine and direct the order in which issues, including preliminary issues, will be considered;
c. determine and direct the order in which the evidence will be presented;
d. limit the evidence or submissions on any issue.

24.5 The society may ask the CFSRB to dismiss the application or to confirm the society's decision following completion of the ICRP process.

24.6 The applicant may ask the CFSRB to order the society to:

a. proceed with the complaint in accordance with the complaint review procedure established by regulation;
b. provide a written response to the applicant within a period specified by the CFSRB;
c. comply with the complaint review procedure established by regulation or with any other requirements under the CYFSA, 2017; or
d. provide written reasons for a decision to the applicant.

24.7 On an application to review a final decision of an ICRP, the applicant may also ask the CFSRB to direct the society to conduct a further review or order the society to attach a notice of disagreement to the applicant's file.

25.1 The CFSRB will provide the parties with its written reasons for decision within 30 days of completing the hearing.

References

[1] [2] [3]

  1. 1.0 1.1 O. Reg. 156/18: GENERAL MATTERS UNDER THE AUTHORITY OF THE MINISTER,<https://www.ontario.ca/laws/regulation/180156#BK77>,retrieved on 2021-10-01
  2. 2.0 2.1 Child, Youth and Family Services Act, S.O. 2017, c. 14, Sched. 1, <https://www.ontario.ca/laws/statute/17c14#BK160>,retrieved on 2021-10-01
  3. 3.0 3.1 Child and Family Services Review Board Rules of Procedure,<https://tribunalsontario.ca/documents/cfsrb/CFSRB%20Rules%20of%20Procedure.html#p3>,retrieved on 2021-10-01