Trust Council Quarterly Meeting Schedule
· Islands Trust Area · Meeting Documents · 2021
Original Trust document
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2,548 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Trust Council Quarterly Meeting Schedule November 30 - December 2, 2021 Victoria Coast Hotel, 146 Kingston Street 9:30 Executive Committee Acting as a LTC for Ballenas Winchelsea LTA MTG 9:00Administrative Services 10:00 Executive Committee MTG Consent Agenda * FPC Work Program 9:00 Closed Meeting 12:00 LUNCHSeptember 30, 2021 Quarterly Financial Report 10:15 BREAK 1:00Islands Trust Council MTG September 30, 2021 Financial Forecast - Briefing 10:30Rise and Report Land Acknowedgement / Call to Order Discussion/ Decision Proposed 2022/23 Budget to Trust Council Session 10:35 New Business Items Approval of Agenda * Budget Session Overview, BAP, Draft Overtview, Funding Requests * Housing Equity and Workforce Shotrage Crisis - Trustee RFD General Business Arising 10:30 BREAK Consent Agenda * Adoption of Minutes 10:45 Budget Session - continuedTrustee/Summary Updates RWM Report 12:00 LUNCHBC Ferries Advisory Committee Chairs Discussion/ Decision Trustee Roundtable 1:00 Delegations (6) See Agenda Package item 7.1First Nations - Trustee Johnston RPT Executive 2:00 (approx) Town Hall / Public CommentsGINPR Advisory Committee Consent Agenda * EC Work Program 3:00 BREAKSSIWPA Continuous Learning Plan 3:15 Local Planning ServicesAtl'ka7tsem/Howe Sound Forum 2:30 BREAK Consent Agenda * RPC Work Program ReportSouthern Gulf Islands Forum 2:45 Executive - continued Discussion/ Decision Director's Report Baynes Sound Forum Discussion/ Decision CAO Report * Presentation & Draft Freshwater Sustainability Strategy - RFD Freighter Anchorages Update - Trustee Fenton RPT Trust Council FUAL * Amendments to Policy 5.5.1 Bylaws Compliance and Enforcement - RFD Priorities Chart Strategic Plan Update - BRF3:45 Trust Area ServicesProposed March 2022 TC Agenda Program * Standards of Conduct - RFD Consent Agenda * TAS Work ProgramDisposition of Delegations * Bylaw 101 Meeting Procedures - RFDLegislative Monitoring BRFCorrespondence * 2022 Meeting Schedule - RFD Policy Statement Amendment Project - BRF Strategic Plan Amendments Discussion/ Decision Director's ReportNext Meeting - March 2022 4:45 Select Committee UpdatePresentation on Water Licensing Deadline 12:00ADJOURNMENT (approximate) Engagement and Intergovernmental Relations w First Nations & Others RPT Conservancy Report * (2 ) NAPTEP Applications - RFD's * Community Stewardship Awards - RFD 5:00 RECESS FOR THE DAY (approximate) 5:00 RECESS FOR THE DAY (approximate) Tuesday, November 30Wednesday, December 1Thursday, December 2 Director's Report
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