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PDF MEETING MINUTES December 21, 2020 The two - acclaimed at Tuesday's organizational meeting of the board - have held these positions with the Near North board since they were elected in the fall of 2018, through elections and acclamations. There were no apologies submitted to the meeting. "Rehabilitation 2030: a call for action" initiative was launched in February 2017 with the aim of improving rehabilitation governance and investment; expanding high-quality rehabilitation workforce and. At the annual organizational meeting of NNDSB, Trustees Jay Aspin and John Cochrane were acclaimed as the Chair and Vice-Chair of the Board. Please note that all meeting times are listed in Eastern Time (ET). CET Project Portfolio: governance and reporting Design & regularly update a Cochrane calendar schedule for 2021 (with CET colleagues), to include key events, Governance meetings, project milestones. Making a difference. The . For those members who joined the fund from WA Super, we organised an additional AMM in February 2021. Thank you for joining us for our second Annual Members' Meeting. Shovels could be in the ground at Cassellholme by Jan. 17 to begin the $121.9-million redevelopment of the home for the aged. Adjournment: There being no further business to discuss, with proper motion, the meeting adjourned at 2:33pm. GOVERNANCE AND PRIORITIES COMMITTEE Page 1 November 8, 2021 DM# 636727 v.5 MEMORANDUM TO COMMITTEE (For Information Only) COMMITTEE: Governance and Priorities DATE: November 8, 2021 DEPARTMENT: Planning and Development ISSUE: Minutes of the Heritage Committee meeting of October 21, 2021. 2021-16 Supervisor Code of Conduct That WSCC and the WACD Board of Directors (as defined in WACD's By-Laws) initiate discussions around the need for a Code of Conduct for Conservation District Supervisors. Cochrane is registered in the UK as a charity and prepares financial and organizational activity reports in accordance with UK Charities Act 2011 regulations and our own Articles of Association.. Cochrane's leadership presents this information to the Cochrane community for consideration and ratification each year at our organizational Annual General Meeting . January 21, 2021 **Held virtually due to COVID-19** Lacey, WA, 98503 Agency to adopt a Governance Committee in compliance with the Public Authority Accountability Act ("PAAA") and to appoint John Cochrane, Mary Kate Mullen and Brad . Go-To Meeting *Meetings are recorded & live-streamed* CMRB Admin will utilize the recording function on GoToMeeting as a backup recording in case an internet connection is lost and CMRB's YouTube account is unable to record the meeting. Cochrane Governance Meetings are an opportunity for the Cochrane's Governing Board, Councils, and Executives to meet and discuss the organization's Strategy to 2020 and related targets, and how these are being developed and implemented. 12/11/21 - 12/12/21 Board of Trustees Meeting (virtual) July 2021 June 2021 May 2021 December 2021 November 2021 October 2021 September 2021 April 2021 For scheduling purposes only. Appoint Garett Cochrane and Felicitas "Nene" Santos to serve on the Yellowknife Heritage Committee for a two (2) year term commencing June 15, 2021 and ending June 20, 2023.] Catherine Marshall, Sally Green. In addition, the Company announces that shareholders of . Held at Wheatley House, 25 Cochrane Street, Glasgow on Wednesday 26 August 2021 at 10am Directors Present: Alastair MacNish (Chair), Jo Armstrong, Martin Armstrong, Mayor (2021-2023) 587-435-7172 DKochan@rockyview.ca. 2021 Council Meeting Dates Moved: Cr Hua Seconded: Cr Eden That Council set the following dates for Council Meetings, Planning Committee Meetings and the Council (Statutory) Meeting for 2021 to be held at 7.00pm at the City of Kingston Offices, 1230 Nepean Highway, Cheltenham: Gabby Pattenden, Governance Officer Lindsay Holland, Facilities Officer 1. May 13, 2021 - 9:00 AM . Simply fill out the form. Councilman John C. Cochrane Jr., said . 132933: Pre-operative interventions to improve postoperative outcomes and promote healthier lifestyles: proposal from the Cochrane Anaesthesia Review Group. Which session (s) did you attend? Meetings Minutes - Nov 16, 2021 Cochrane Minor Baseball AGM . What is the Cochrane Council? APA Governance Meetings Schedule 2021 . Cochrane's Central Team aims to provide support to Cochrane Groups by hosting a programme of annual events and meetings. Cochrane Portugal will be hosting the 2018 Cochrane Governance Meetings in Lisbon. Board . Meetings (AMMs) in Melbourne and Sydney at the end of 2020. Please note the deadline for applications is 30 April 2021. I MOVE THAT COUNCIL NUMBER 1 AMEND THE HERITAGE COMMITTEE TERMS OF REFERENCE TO REDUCE REPRESENTATIVES FROM THE PUBLIC AT-LARGE FROM EIGHT TO SIX. Eye Spy Game (Weekly Drop in) 2021-02-02T14:00:00. All ages are welcome to join! Please note the deadline for applications is 31 December 2021. The position starts immediately on appointment (likely July 2021). Which breakout group (s) did you attend? Karen Kelly has been appointed for an initial three-year term from 2020-2023. We apologize . For information about non-APA meetings, please contact the responsible organization directly. Abstract. 3. TORONTO, ONTARIO, November 15, 2021 - Carbon Streaming Corporation (NEO: NETZ) (FSE: M2QA) (" Carbon Streaming " or the " Company ") has released its financial results for the three-month period ended September 30, 2021. Boards & Committees. Coordinator & Dr. Brian Cochrane, Interim Superintendent . Zoom meeting ID: 950 2354 6641 Passcode: 2c03sM Cochrane AB T4C 2K8 2. Approval of Minutes from September 21, 2021: David Lightfoot moved to approve the minutes from the last meeting on September 21, 2021 and Jill Markwood seconded the motion; the minutes were approved as written. Compliance teams face challenging times ahead with increasing regulation, the new normal and an expectation that they will prevent crime without inhibiting the customer experience. 2. Conflicts: JP and PA left the meeting. Below are the governance workshops we'll be offering on Saturday, Nov. 20 (2:45-3:30 p.m. EST) Note: Zoom links will be made available here when Annual Meeting begins! 2020-2021 Green RFP Program The deadline for proposal submission is November 20, 2020. CARRIED 3. Chair Benner shared that he is reaching out to Hokie Wellness for a presentation a future meeting. An oral report was provided in relation to the HMCTS Audit and Risk Assurance Committee (ARAC) meeting on 4 May 2021 by the ARAC chair. In addition to being Calgary's eye on astronomy and . From 1 to 5 April, an annual Cochrane Governance meeting was held in Krakow, where all directors of all Cochrane Groups met, and during the five days they negotiated co-operation and planned the future development of Cochrane. Cr Staikos / Cr Davies That the apologies from Cr Cochrane, Cr Eden, Cr . Cochrane is a global independent network of researchers, professionals, patients, carers and people interested in health. At a special meeting Monday, North Bay council approved Cassellholme's ability to go ahead with financing for the redevelopment through Infrastructure Ontario. Therefore, resolution 2021-15 will not be presented at the 2021 Annual Business Meeting. Motion carried. • Corey went over the meeting minutes from 2020 AGM. They are an opportunity for Cochrane's Boards and Executives to meet and agree the organization's strategic priorities. The Company is hosting a live audio call at 12 noon EST . HMCTS corporate business plan 2021 to 2022. At our next gathering of the Cochrane Ideas Group, popular "CBC Starman" Don Hladiuk will take us on a journey to Mars! 2. To address that, we previously published a scoping review listing the methodological issues in research, a study showing the low clinical replicability of . Develop your child's problem solving and communication skills by joining us for a fun eye spy game. Confirmation of Minutes of Previous Meetings Moved: Cr Davies Seconded: Cr Hill That the Minutes of the Council Meeting held on 22 November 2021 and the Council Meeting held on 29 November 2021 be confirmed. Editorial Independence & Efficiency Project Promoting Cochrane and demonstrating our impact Challenges and opportunities for Open Access 3. This is an exciting opportunity for methods community members to engage with and contribute to the internal organisation of Cochrane. 2021 General Meeting. Cochrane's Governance Meetings - Important information Dear Cochrane friends and colleagues, With less than a week to go until Cochrane's 2021 Governance Meetings, here's some important information. May 26, 2021 Board of Directors Meeting Minutes CMHA Cochrane Timiskaming Branch 6.2 Move Out of In-Camera Session CT-53 - 2020/21 Moved by Paul Crombeen, seconded by Pat Gervais --Be it resolved that the Canadian Mental Health Association -Cochrane-Timiskaming Branch move out of the in-camera discussion at 5:46pm. 5. The pace of change continues and 2021 looks like being no exception. The Governing Board recently reviewed an options paper exploring a range of proposals for holding the planned Colloquium in September 2022 in Toronto. 2021 Governance Meeting Non-attendance Feedback Question . In addition to being Calgary's eye on astronomy and . Council Meeting Minutes June 10, 2019 Video Recording of June 10, 2019, Training Council Meeting Agenda January 21, 2020 Council Meeting Minutes January 21, 2020 [21] More specifically, Councillor Hoogenhoud was trained that: • Council is a Governance body that is responsible for setting policy and He encouraged members to share program ideas with him for the group. Financial and statutory reporting. The shared governance structure is a nursing practice model which is a hallmark of engaging the front line team into the role of leading practice excellence. Aspin, Cochrane acclaimed as chair and vice-chair for Near North Board Back to video. The impact of Airdrie-Cochrane MLA Peter Guthrie's words to Premier Jason Kenney over internal United Conservative Party (UCP) shenanigans will be better known after the party's AGM this weekend in Calgary. Friday, May 14, 2021 at 7 p.m. via ZOOM "Doors open" at 6:30 p.m. Cochrane Ideas Group will gather this May for our second ever Zoom gathering: Zoom link: expired. Author: Calgary Metropolitan Region Board - Alternate; Emergency Advisory Committee COMMISSION ON UNIVERSITY SUPPORT MEETING April 15, 2021 Videoconference (via Zoom) Present: Judy Alford, John Benner (Chair), Michael Borowski, William Dougherty for Scott Midkiff, Martha Glass, Bradley Klien, Polly Middleton, Debbie Greer for Ken Miller, Phil Miskovic, Ryan Speer Absent with Notice: Robert Sumichrist Absent: Jeff Earley, Chris Kiwus, Charlie Phlegar, Patrick Pithua, Kimani . a result of Covid19 Pandemic in according with governance emergency order #12 pursuant to executive . An Anticipation Scenario . More than 1,000 of our members attended these meetings where they were given the opportunity to ask relevant questions to both directors and senior managers of the trustee. Toronto, Ontario - TheNewswire - December 1, 2021 - CANSTAR RESOURCES INC. (TSXV:ROX) & (OTC:CSRNF) ("Canstar" or the "Company"), is pleased to announce that Jacqueline Allison has been elected as an independent director to the Canstar board of directors (the "Board"), subject to TSX Venture Exchange ("TSXV") acceptance. Governance Committee Meeting Agenda . Decision: To be funded subject to changes and conditions. Old Business Chair Benner reminded the group we still need a vice chair with Sarah's departure and efforts continue to fill the vacancy. It is with considerable regret that Cochrane's Governing Board announces the cancellation of Cochrane Colloquium Toronto which had been rescheduled for 11-14th September, 2022. Next Meeting Date Next meeting date is January 21, 2021. In this post, we highlight how that feedback has been integrated into the plans for. >> THANK YOU. Board members provided feedback in relation to the demand and non-demand elements of the bid and also advice around the presentation of the bid. We also provide support to the wider Community of members by facilitating promotion of events and meetings via our communications channels including websites and social media. Apologies Apologies from Cr Cochrane, Cr Eden, Cr Howe, Cr Hua and Cr Oxley were submitted to the meeting. Zoom meeting ID: 950 2354 6641 Passcode: 2c03sM. Meeting Packet . As all Governance meetings for the Fall 2021 Meeting will be held virtually, please refer to this page as your resource to see when committees, caucuses, and Council will be holding their meetings. 8. . As a result of the continued spread and impact of COVID-19 and ongoing travel restrictions being placed upon our Group staff and delegates across the world, Cochrane's Governing Board have taken the decision that next year's annual Governance Meetings will be held virtually in late March, 2021. A meeting for Cochrane Consumer Network members (#2) - Monday, May 24, 2021 - Find event and ticket information. Schedule updated April 1, 2021. The MICs Group of Health Services consists of three hospitals and their associated long-term care facilities located in the Northern Ontario communities of Matheson, Iroquois Falls and Cochrane. 2019 Mid-term Cochrane Governance Meeting Krakow hosted the Cochrane Mid-Year term meeting April 1-5. It also provides you with an opportunity to ask questions and vote on a number of issues ("Resolutions") affecting the organization. All Cochrane members are invited to attend Cochrane's 2020 Annual General Meeting. The minutes provide the formal record of the . 22 June 24/25 June 2. Do you have any feedback on what would make the meeting more accessible or convenient for you to attend? The strategic landscape in which Cochrane operates in 2021 looks quite different and we believe the division of these meetings over the next two months will provide space for important conversations. Governance 2021-12-14T12:13:45-05:00 Our Board North Eastern Ontario Family and Children's Services (NEOFACS) is managed by an Executive Director and overseen by a volunteer Board of Governors, composed of members elected from across the Districts of Cochrane and Timiskaming. This free, online event open to everyone in Cochrane will give members the opportunity to hear updates about key organizational priorities for 2021 and beyond. • We are going to continue to work on our board governance and structure in the coming years with the new bylaws that were accepted in 2020. Key areas of discussion . When: 2.00-3.30pm SUNDAY 24 October. Council Meeting Minutes 25 October 2021 3 The meeting commenced at 7.04pm via the Zoom platform and live streamed. 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