Trust Council December 2022 3-day Meeting Schedule
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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1,599 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Meeting Schedule December 6-8, 2022 - Electronic TUESDAY, DECEMBER 6 WEDNESDAY, DECEMBER 7 THURSDAY, DECEMBER 8 9:00 Standards of Conduct/Conflict of Interest/FOI – Session Outline 9:00 Eli Mina and Robert’s Rules - Session Outline 10:00 First Nations Session/Reconciliation Action Plan – Session Outline Reece Harding - presentation 1:00 CALL TO ORDER 11:00 BREAK 11:00 BREAK 2:00 Approval of Agenda General Business Arising Trustee Roundtable Executive Ratification of Council Committee Members - RFD Notice of Motion from Previous Meeting Trust Council 2023 Schedule – RFD Provincial Review - BRF Policy Statement Amendment Project Overview – Session Outline NAPTEP – RFD DFO Advisory Committee - RFD 11:15 CONTINUED - First Nations Session/Reconciliation Action Plan Reece Harding - presentation 11:15 11:45 Eli Mina and Robert’s Rules – continued Disposition of Delegations Correspondence New Business Next Meeting 3:00 BREAK 12:00 LUNCH 3:15 Business Financial Planning Committee Work Program Q2 Report RFD Financial Forecast Budget 2023-2024 – Session Outline 1:00 2:30 Strategic Plan Review – Session Outline Planning Services Local Trust Committee Orientation – Session Outline Governance Committee Election – Session Outline 5:00 BREAK 3:00 BREAK 7:00 – 9:00 DELEGATIONS AND PUBLIC COMMENT 3:15 Budget 2023-2024 – continued 5:00 RECESS FOR THE DAY (approximate) 12:00 ADJOURNMENT (approximate)
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