Trust Programs Committee Regular Meeting Agenda

Extracted text (beginning)

Trust Programs Committee
Electronic Meeting Agenda
 

Date:Wednesday, August 21, 2019
Time:10:00 am - 3:00 pm
Location:Islands Trust Victoria Boardroom
200-1627 Fort Street, Victoria, BC
Pages
1.CALL TO ORDER
2.APPROVAL OF AGENDA
2.1Introduction of New Items
2.2Approval of Agenda
3.DELEGATIONS
3.1WWF Canada re Baynes Sound Collaboration
3 - 3
4.ADOPTION OF MINUTES/COORDINATION
4.1Minutes of Meeting
4.1.1July 17, 2019
4 - 9
4.2Resolutions Without Meeting - None
4.3Follow Up Action List
10 - 12
5.TRUST COUNCIL BUSINESS
5.1Follow-up from Trust Programs Committee climate emergency meeting - Briefing
13 - 23
5.2Draft 2018-2022 Islands Trust Strategic Plan - Briefing
24 - 51
5.3Climate Change Speaking Notes - Briefing (pending)
6.BUSINESS
6.1Policy Statement Engagement Plan Implementation - Verbal
7.NEW BUSINESS
7.1Proposed project to consider future Policy Statement amendments - Briefing
52 - 125
8.WORK PROGRAM
8.1Trust Programs Committee Work Program
126 - 127
9.NEXT MEETING - September 11, 2019

10.ADJOURNMENT
*Approximate time is provided for the convenience of the public only and is subject to change
without notice.
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From: Kimberley Dunn <kdunn@wwfcanada.org>  
Sent: Wednesday, July 24, 2019 4:16 PM 
To: Clare Frater <cfrater@islandstrust.bc.ca> 
Subject: Request to appear at August TPC meeting  
 
Good afternoon Clare, 
 
I hope your summer is going well. I would like to request a place in the agenda of the next Trust 
Programs Committee meeting, which I understand is upcoming this August.  
 
In particular, I propose to present the following material for consideration of the TPC: 
 Debrief and next steps from the Baynes Sound / Lambert Channel Learning Exchange, held in 
March 2019  
 Opportunities for further collaboration (2019/2020) between WWF-Canada, Islands Trust, and 
other governments and stakeholders in the Baynes Sound region  
 
Please let me know if you need any more detail or materials in support of this request. I look forward to 
hearing from you.  
 
Most sincerely,  
 
Kim  
 
Kim Dunn, MREM |  Senior Specialist, Ocean Conservation |  WWF-Canada 
m: 250.889.4213 |  e: kdunn@wwfcanada.org |  w:  wwf.ca 
 
 A national habitat crisis: Learn how we are protecting at-risk wildlife. 
 Join or volunteer at a Kids’ Run for Nature near you.  
 Stay current on conservation: Subscribe to WWF-Canada’s Panda Mail. 
 
 
       
Charitable Number: 11930 4954 RR 0001 
 
 
 
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Trust Programs Committee  
Minutes of a Electronic Meeting 
July 17, 2019   DRAFT     Page 1 of 6 
 
Trust Programs Committee 
Minutes of Electronic Meeting 
 
Date: 
 
Location: 
July 17, 2019 
 
Islands Trust Victoria Boardroom 
200-1627 Fort Street, Victoria, BC 
 
TPC Members Present: Deb Morrison, North Pender Island Local Trustee (Chair)  
Scott Colbourne, Gabriola Island Local Trustee (Vice-Chair)  
David Critchley, Denman Island Local Trustee (electronic)  
Doug Fenton, Thetis Island Local Trustee (electronic)  
Benjamin McConchie, North Pender Island Loc

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