Meeting Agendas & Minutes
2026
2025
Note: The public meeting is anticipated to resume at 2PM.
The revised agenda has an updated report listed as item 9: 2024 Professionalism and Accountability Annual Report – May 2025. The revision includes a correction of the number of cases where misconduct was identified from to 13, as well as a number of small editing error corrections on page 2.
Meeting Notes
Walk-on item:
Meeting Notes
Please note the revised agenda includes Appedix A to item 12 – Annual Statistical Report FOI.
2024
Meeting Notes
Revised Budget Presentation
Meeting Notes
items 2
Meeting Notes
Revised Presentation
Meeting Notes
Attachment to item 6:
Meeting Notes
Please note the originally posted agenda was missing the attachment for item 14: Notice of Revisions to Board’s Procedural By-Law.
The Board Office has identified that in item 3, an erroneous draft of the revised Recruitment, Appointments and Promotions Policy was included. The revised agenda includes the correct draft of the revised Policy, for the Board’s consideration.
Meeting Notes
Equity Strategy Presentation
