MERGED AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Monday, October 28, 2024 at 1:00 P.m. - 5:00 P.m.

SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE

80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 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, 80 Commercial Street, Nanaimo, BC, on Monday, 2024-JUN-24, at 1:00 p.m.

b.

Minutes

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2024-JUL-15, at 2:00 p.m.

5.

AGENDA PLANNING:

a.

Upcoming Topics and Initiatives

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

6.

REPORTS:

a.

Prosperous Nanaimo:

1.

Progress and Next Steps on Doughnut Economics Framework Implementation

[Note:  Report to be distributed on the addendum.]

1.

Add - Report titled "Nanaimo Doughnut Economic Framework Awareness Program"

To be introduced by Laura Mercer, General Manager, Corporate Services.

Purpose: To provide the Governance and Priorities Committee with an update on the progress of priority actions 173 and 174 to build a Nanaimo Doughnut Economics Framework Awareness Program. 

Presentation:

1. Greg Hart, CEO and Managing Partner, Future Fit Cities.

7.

QUESTION PERIOD:

8.

ADJOURNMENT: