GOVERNANCE AND CIVIC ENGAGEMENTCOMMITTEEOPEN MEETING Meeting #:Date:Thursday, November 21, 2024 at 12:00 P.m. - 1:00 P.m.Location:Council Chamber and Via Web Conferencing1.Call to Order 2.Declaration of Conflict of Interest Conflict of Interest Members of Council must disclose if they have a conflict of interest in any matter which is the subject of consideration before Council.3.Agenda Items 3.1UMNB Board Structure Recommendations 1.PPT - Board Structure Recommendation September - EN.pdf2.PPT - Board Structure Recommendation - FR.pdfPowerPoint Presentation by: (20 mins) Dan Murphy, Executive Director, UMNB 3.2Service Fredericton Update 1.PPT - Service Fredericton Update.pdfPowerPoint Presentation by: (10 mins) Michael Baldwin, Director, Corporate Services 3.3Council Dashboard Update 1.PPT - Council Dashboard Update (GCE Nov 21, 2024).pdfPowerPoint Presentation by: (10 mins) Andy LePage, Manager, Organizational Development & Strategy 3.4Public Engagement Quarterly Update 1.PPT - Engagement Update - November 21 2024.pdfPowerPoint Presentation by: (15 mins) Annick Blizzard, Public Engagement Specialist 4.Adjournment No Item Selected This item has no attachments.1.PPT - Board Structure Recommendation September - EN.pdf2.PPT - Board Structure Recommendation - FR.pdf1.PPT - Council Dashboard Update (GCE Nov 21, 2024).pdf1.PPT - Service Fredericton Update.pdf1.PPT - Engagement Update - November 21 2024.pdf