MERGED AGENDA

GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Meeting #:
Date:
-
Location:
Board Room, Service and Resource Centre,
411 Dunsmuir Street, Nanaimo, BC

Minutes of the Governance and Priorities Committee Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC on Monday, 2019-MAY-13 at 10:00 a.m. 

Minutes of the Governance and Priorities Committee Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC on Tuesday, 2019-MAY-21 at 9:00 a.m.

To be introduced by Richard Harding, Director, Parks and Recreation.

Purpose:  To provide an update regarding the delivery of Tourism Services in Nanaimo.

Presentation:

1.  Karen Bannister, Executive Director, Tourism Nanaimo and Anthony Everett, President and CEO, Tourism Vancouver Island

Recommendation:  That the Update on Tourism Services in Nanaimo report dated 2019-JUN-10 be received for information.

To be introduced by Jake Rudolph, Chief Administrative Officer.

Purpose:  To provide the Governance and Priorities Committee with an overview of the marketing and communication activities that took place prior to the eTown Hall, along with some post event analytics.

Recommendation:  That the report titled “Results of the 2019-MAY-23 eTown Hall”, dated 2019-JUN-10 be received for information.

To be introduced by Jake Rudolph, Chief Administrative Officer.

Purpose:  To provide the Governance and Priorities Committee with the proposed timelines for the various Actions listed in the Draft Strategic Plan.

Recommendation:  That the Governance and Priorities Committee recommend that Council approve the 2019-2022 Strategic Plan.