Executive Committee Regular Meeting Agenda Appendix A
· Islands Trust Area · Meeting Documents · 2026
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Topics: Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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[[page 1]] APPENDIX A Ce Islands Trust Council Islands Trust Quarterly Meeting Agenda Date: Wednesday, September 9 to Friday, Septem ber 11, 2026 Time: 1:00 p m .starttin e onW ednesday Location: Electronic Meeting, and a physical location to view the livestream of the meeting: Islands Trust Victoria Office #200 - 1627 Fort Street Victoria, BC V8R 1H8 Pages 1. CALL TO ORDER 2. LAND ACKNOWLEDGEMENT/TERRITORIAL ACKNOWLEDGEMENT 3. APPROVAL OF AGENDA 3.1 Review of the Agenda Late items, new items, and re-ordering of the agenda. 3.2 Approval of the Agenda 4. GENERAL BUSINESS ARISING 4.1 Consent Agenda Items By general consent Islands Trust Council,adopt the recommendation as presented in items 4.1.1 and 4.1.2 4.1.1 Draft June 16-18, 2026 Islands Trust Council Quarterly Meeting Minutes 7-31 THAT Islands Trust Council adopt the minutes as presented. 4.1.2 Resolution without Meeting Report 32 - 32 Receive for information. 4.1.3 Islands Trust Active Priorities Chart 33-35 Receive for information. 4.1.3.1 Executive Committee Work Program Report Chair Laura Patrick- verbal update THAT Islands Trust Council approve the Executive Committee Work Program Report as presented. [[page 2]] 4.1.3.2 Governance Committee Work Program Report 36 - 36 Chair Judi Gedye - verbal update THAT Islands Trust Council approve the Governance Committee Work Program Report as presented. 4.1.3.3 Financial Planning Committee Work Program Report 37 - 38 Chair Sue Ellen Fast - verbal update THAT Islands Trust Council approve the Financial Planning Committee Work Program Report as presented. 4.1.3.4 Regional Planning Committee Work Program Report 39 - 42 Chair Mairead Boland - verbal update THAT Islands Trust Council approve the Regional Planning Committee Work Program Report as presented. 4.1.3.5 Trust Programs Committee Work Program Report 43-45 Chair Kristina Evans - verbal update THAT Islands Trust Councilapprove the Trust Programs Committee Work Program Report as presented. 4.1.3.6 Islands Trust Conservancy Report 46-51 Chair Lisa Gauvreau - verbal update Receive for information. 4.1.3.7 Accessibility Committee 92-52 Chair Lisa Gauvreau - verbal update THAT Islands Trust Council approve the Accessibility Committee Work Program Report as presented. 4.1.3.8 Chief Administrative Officer Performance Evaluation Committee Chair Judi Gedye - verbal update By general consent Islands Trust Council adopt the recommendation as presented in items 4.1.3 through 4.1.3.7. CORRESPONDENCE 5.1 2026-05-22 BC Geographical Names Office - Two Geographical Names on Bowen Island 53-55 5.2 2026-07-14 S Brands - Land Transfers 56-59 5.3 2026-07-28 San Juan County - Letter to Governor Ferguson re Oil Transportation 60 - 62 EXECUTIVE [[page 3]] 10. 11. 6.1 Consent Agenda Items By general consent Islands Trust Council adopt the recommendation as presented in items 6.1.1 - 6.1.4 6.1.1 Chief Administrative Officer's Report Receive for information. 6.1.2 Strategic Plan Quarterly Report 63 - 66 Rece
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