Revised Agenda

Governance Task Force

Meeting #:
Date:	Thursday, March 21, 2019
Time:	Immediately following Regional Council
Location:	Seminar Room York Region Administrative Centre 17250 Yonge Street Newmarket, Ontario

Quorum: 5

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A.

Call to Order

A.1

Election of Chair and Vice-Chair

B.

Disclosures of Interest

C.

Presentations

C.1

Governance Task Force Overview and Directions

Bruce Macgregor, Chief Administrative Officer

D.

Deputations

(Subject to Task Force granting deputant status)

None

E.

Communications

E.1

Governance Task Force - Terms of Reference

Received approval at February 28, 2019 Regional Council meeting

F.

Reports

F.1

Governance Task Force Overview and Directions

Report dated March 14, 2019 from Bruce Macgregor, Chief Administrative Officer recommending that:

1. The Governance Task Force identify priorities to advance for further consideration.

G.

Next Steps

H.

Other Business

I.

Adjournment