February 29, 2024

Agenda

Agenda

Public Minutes

Public Transcript

Treasurer’s remarks

Reports

Consent Agenda — Motion

• Confirmation of Draft Minutes of Convocation — November 30, 2023
• Motion — Appointments
• Audit & Finance Committee Report (in camera)
• Treasurer’s Report (in camera)

Human Rights Monitoring Group — Requests for intervention

• In Camera Item

Strategic Planning and Advisory Committee Report

• In Camera Item

Report of the Chief Executive Officer

• In Camera Item

Compensation Committee Report

• In Camera Item

Reports for information only

Audit & Finance Committee Report

• LiRN Inc. Financial Statements for the Nine Months Ended September 30, 2023
• Investment Compliance Reports for the Quarter ended December 31, 2023
• In Camera Item

Equity and Indigenous Affairs Committee Report

• Report of Activities of the Discrimination and Harassment Counsel for July 1 to December 31, 2023

Professional Development and Competence Committee Report

• Professional Development & Competence Division 2023 Program and Resource Report

Tribunal Committee Report

• Practice Direction on Panel Assignment

As all reports to Convocation are being presented in camera, this meeting will not be webcast.