Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2013
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Topics: Marine & foreshore · Fresh water & aquifers · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Trust Programs Committee
Agenda
Date: February 4, 2013 Time: 10:00 a.m. to Noon
Location:
Boardroom, Islands Trust, 1627 Fort Street, Victoria and by phone
To:
Alex Allen, Hornby
Paul Brent (Chair), Saturna
Laura Busheikin, Denman
George Grams (V-Chair), Salt Spring
Ken Hancock (EC Rep), North Pender
Tony Law, Hornby
Liz Montague, South Pender
Sheila Malcolmson, Ex-Officio
Kate-Louise Stamford, Gambier
Andrew Stone, Bowen
From:
Lisa Gordon
cc:
Linda Adams, David Marlor, Cindy Shelest, Clare Frater, Laura Stringer
► To be distributed by e-mail only. Please notify staff if you require paper at the meeting.
TIME AGENDA ITEM WHO ACTION
10:00
1. CALL TO ORDER
2.
REGULAR COMMITTEE BUSINESS
2.1 Approve agenda
2.2 Approve regular minutes of November 5, 2012
2.3 Follow Up Action List
Chair
Chair
LG
Decision
Decision
Update
10:15
10:30
11:30
11:45
3. TRUST COUNCIL BUSINESS
3.1 Briefing – Community Stewardship Awards
3.2 Briefing – BC Ferries Advocacy – Requests for advice
3.3 Discuss plans for Dec 2013 Trust Council session with
Electoral Area Directors re Economic Sustainability
3.4 Trust Programs Committee Work Program Report
CF
LG
All
LG
Update
Decision
Discussion
Decision
NEXT MEETINGS
Monday, May 13, 2013 (Ladysmith)
Monday, August 12, 2013 (Victoria)
Monday, November 4, 2013 (Ladysmith)
DRAFT Trust Programs Committee Minutes of Meeting – November 5, 2012 1
File: TAS/TPC-2
ISLANDS TRUST COUNCIL
TRUST PROGRAMS COMMITTEE
DRAFT MINUTES OF NOVEMBER 5, 2012
VICTORIA B.C.
Present: Committee Members Staff
Alex Allen, Hornby
Paul Brent, Saturna (Chair)
George Grams, Salt Spring (Vice Chair)
Lisa Gordon, TAS Director
Clare Frater, Policy Analyst
Laura Stringer, Communications Specialist
Ken Hancock, North Pender (EC Rep)
Tony Law, Hornby
Liz Montague, South Pender
Sheila Malcolmson, Gabriola (ex officio)
Kate-Louise Stamford, Gambier (by phone)
Andrew Stone, Bowen
Absent:
Laura Busheikin, Denman
1. CALL TO ORDER
The meeting was called to order at 10:45 a.m.
1.1
Approval of the Agenda
It was agreed by consent to adopt the agenda with a change to place item 3.3 ahead of
3.2.
2. REGULAR COMMITTEE BUSINESS
2.1 Approval of Regular Minutes of August 20, 2012
It was agreed by consent to adopt the Regular Minutes of August 20, 2012.
2.2 Follow up Action List
The committee reviewed the list and had no comments.
2.3 Indicators Briefing
Staff provided an overview of the briefing and suggested that 100% Census data may be available in
early 2013.
3. TRUST COUNCIL BUSINESS
3.1 Briefing – TPC items on Trust Council’s Strategic Plan
Staff explained that following Trust Council’s adoption of its Strategic Plan in September, s
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