AGENDA & NOTICE - CITIZENS ASSEMBLY COUNCIL COMMITTEEMeeting #:Date:Friday, March 22, 2019 at 12:00 P.m. - 1:00 P.m.Location:Council ChambersA.APPROVAL OF AGENDA B.READING OF MINUTES B.1Minutes from the meeting held March 19, 2019 1.Post-Meeting Minutes - Citizens Assemby Council Committee_Mar19_2019 - English.pdf1.Post-Meeting Minutes - Citizens Assemby Council Committee_Mar19_2019 - English.pdfC.UNFINISHED BUSINESS C.1General Discussion on the Citizens' Assembly on Amalgamation Committee Process 1.Overview of Steps in an Amalgamation Study F.pdf2.Duncan - North Cowichan Citizens Assembly TOR.pdf3.Draft TOR for Citizens' Assembly.pdf4.Correspondence from Mr James Anderson.pdf5.Email Correspondence from Mr James Anderson.pdf6.Correspondence from Ms Shellie Gudgeon.pdf7.Email Correspondence from Ms Shellie Gudgeon.pdf8.Addendum_How to Commission a Reference Panel.pdf9.Addendum_Comments on the TOR from Amalgamation Yes.pdf1.Overview of Steps in an Amalgamation Study F.pdf2.Duncan - North Cowichan Citizens Assembly TOR.pdf3.Draft TOR for Citizens' Assembly.pdf4.Correspondence from Mr James Anderson.pdf5.Email Correspondence from Mr James Anderson.pdf6.Correspondence from Ms Shellie Gudgeon.pdf7.Email Correspondence from Ms Shellie Gudgeon.pdf8.Addendum_How to Commission a Reference Panel.pdf9.Addendum_Comments on the TOR from Amalgamation Yes.pdfContinuing from Section 5 of the draft Terms of Reference Continued from the Meeting held March 19, 2019D.NEW BUSINESS E.ADJOURNMENT No Item Selected This item has no attachments1.Overview of Steps in an Amalgamation Study F.pdf2.Duncan - North Cowichan Citizens Assembly TOR.pdf3.Draft TOR for Citizens' Assembly.pdf4.Correspondence from Mr James Anderson.pdf5.Email Correspondence from Mr James Anderson.pdf6.Correspondence from Ms Shellie Gudgeon.pdf7.Email Correspondence from Ms Shellie Gudgeon.pdf8.Addendum_How to Commission a Reference Panel.pdf9.Addendum_Comments on the TOR from Amalgamation Yes.pdf1.Post-Meeting Minutes - Citizens Assemby Council Committee_Mar19_2019 - English.pdf