AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Monday, December 12, 2022 at 1:00 P.m. - 5:00 P.m.

SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE

80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS 3:00 P.M.

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1.

CALL THE MEETING TO ORDER:

[Note:  This meeting will be live streamed and video recorded for the public.]

2.

INTRODUCTION OF LATE ITEMS:

3.

APPROVAL OF THE AGENDA:

4.

ADOPTION OF THE MINUTES:

a.

Minutes

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, Nanaimo, BC, on Monday 2022-SEP-26, at 1:00 p.m.

5.

REPORTS:

a.

GOVERNANCE AND MANAGEMENT EXCELLENCE:

1.

Procedure Bylaw Orientation

To be introduced by Sheila Gurrie, Director, Legislative Services.

2.

Committees & Task Forces

To be introduced by Sheila Gurrie, Director, Legislative Services.

6.

QUESTION PERIOD:

7.

ADJOURNMENT: