AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Meeting #:
Date:	Monday, January 27, 2020 at 9:00 A.m. - 4:00 P.m.
Location:	Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC

SCHEDULED 30 MINUTE RECESS AT 12:00 P.M.

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1.

CALL TO ORDER:

2.

INTRODUCTION OF LATE ITEMS:

3.

APPROVAL OF THE AGENDA:

4.

ADOPTION OF THE MINUTES:

a.

Minutes

Minutes of the Governance and Priorities Committee held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2019-NOV-25, at 1:00 p.m.

b.

Minutes

Minutes of the Governance and Priorities Committee held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Monday, 2019-DEC-09, at 11:00 a.m. 

5.

REPORTS:

a.

GOVERNANCE AND MANAGEMENT EXCELLENCE:

1.

City of Nanaimo Strategic Plan Workshop

To be introduced by Jake Rudolph, Chief Administrative Officer.

Presentation:

1. John Leeburn, Sr Consultant, Leeburn OD, regarding City of Nanaimo Strategic Plan Check-In.

b.

ENVIRONMENTAL RESPONSIBILITY:

c.

ECONOMIC HEALTH:

d.

COMMUNITY WELLNESS/LIVABILITY:

e.

AGENDA PLANNING:

1.

Governance and Priorities Committee Agenda Planning

6.

QUESTION PERIOD:

7.

PROCEDURAL MOTION:

8.

ADJOURNMENT: