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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

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