Financial Planning Committee Meeting Agenda
· Islands Trust Area · Meeting Documents · 2011
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1,623 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
1
Islands Trust
FINANCIAL PLANNING COMMITTEE
AGENDA - Final
TIME/DATE: Wednesday January 19, 2011 10:00 am – 2:00 pm
LOCATION: Victoria Boardroom
DISTRIBUTION TO: Alison Morse (Chair), Louise Bell, Joyce Clegg, Sue French, David Graham (Vice-
Chair), Peter Luckham, Sheila Malcolmson, Susan Morrison, Gary Steeves, Christine Torgrimson.
c
opies to: L. Adams, C. Elder, M. Fraser, L. Dunn and file
___________________________________________________________________________
AGENDA SECTION/Item * Information Attached Ref. Who Action
Information Pending
___________________________________________________________________________
1. AGENDA
* 1. Approval of Agenda Chair Approval
2. PREVIOUS MEETINGS (defer to next meeting)
* 1. Minutes of Previous Meeting Chair Approval
– November 18, 2010
3. FOLLOW-UP ACTION LIST Chair Discussion
4. BUSINESS
* 1. 2011/12 Budget for Public Consultation CE Decision
* 2. 2011/12 Budget – Public Consultation Materials CE Decision
* 3. Approach for Five-Year plan 2011/12 to 2016/17 CE Discussion
4. NEXT MEETING
- February 16, 2011
Adjournment
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