HomeAbout UsNewsMembershipInformation CenterFAQsSite MapContact Us


2019 Annual General Meeting (AGM)
of the Association of Justice Counsel (AJC)



* What:     AJC 2019 Annual General Meeting
* When:   Tuesday, April 23, 2019 (6 to 8:00 pm EDT)
* Where:  Ottawa Marriott Hotel - Laurier Salon, 100 Kent Street, Ottawa, Ontario
* How:      Attend in person or via teleconference


A light snack will be provided for those participating in person.



AGM Documentation

 

Draft Agenda


Agenda Item 1 - Call to Order and Opening Remarks

Approval of Agenda

Approval of the AGM Meeting Minutes of April 24, 2018

  • Draft Meeting Minutes of April 24, 2018
  • AGM-23-04-2019-01 Proposed resolution confirming AGM minutes of April 24, 2018 (for decision)


  • Agenda Item 2 - Report of the President

    Written Overview of AJC's Activities in 2018-2019

    An Oral Report on the Year Ahead
    • Job Action Committee
    • Collective Bargaining
    • Special Guest: Sean McGee, Partner - Nelligan O'Brien Payne LLP


    Agenda Item 3 - Report of the Vice-President of Finance

    Written Overview of AJC's Financial Activities in 2018-2019

    Presentation of the Audited Financial Statements for the year ending December 31, 2018 (for information)

    Appointment of Public Accountant for 2019 (for decision)



    Agenda Item 4 - Proposed Amendments to the By-laws Requiring Membership Approval (for decision)



    Agenda Item 5 - What Say You?

    Guest Facilitator Ms. Chrystiane Mallaley, Vice-President of Strategic Communications and Public Engagement from NATIONAL Public Relations Inc., wants to hear from Canada's Crown Counsel:

    • How can we increase AJC leverage with the public? With the decision makers and the Employer?
    • What, in essence, should Canadians (the public) know about Canada's Crown Counsel?
    • How the AJC can best represent Canada's Crown Counsel on the national stage?


    Agenda Item 6 - Other Business


    Agenda Item 7 - Adjournment

    2019 Annual General Meeting (AGM)
    of the Association of Justice Counsel


     This section is only available for Regular Members and Associate Members of the AJC (Login required).

    If you are a member but do not remember your username or password, contact us at admin@ajc-ajj.com .

     For more information on the benefits and rights of being a member and how to join, please visit our Membership page.
    Association of Justice Counsel
    300-2725 promenade Queensview
    Ottawa, ON
    Canada K2B 0A1

    613-798-9900   1-866-218-3310
    Copyright © 2000-2019 Association of Justice Counsel
    web development: PawPrint.net