Meeting Name: Governance Committee Agenda status: Final
Meeting date/time: 2/7/2024 9:00 AM Minutes status: Final  
Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-117 13.1. MinutesMinutes of the December 6, 2023 Governance Committee MeetingadoptedPass Action details Not available
24-025 16.1. Action Report2024 Governance Committee Terms of Reference   Action details Not available
24-060 16.2. Action Report2024 Appointments Advisory Committeerecommended for approvalPass Action details Not available
24-146 16.3. Action ReportCRD Engagement Practices and Platforms   Action details Not available
24-153 16.4. Action ReportBoard Code of Conduct - Draft Bylaw Reviewrecommended for approvalPass Action details Not available