CBA ANNUAL MEETING AGENDA

Thursday, February 8, 2024 | 12:00–4:00 pm ET

* Agenda times noted are approximate, and order of items are subject to change before and during the meeting.

ITEM TIME ITEM PRESENTER

1

12:00–12:10 pm

Welcome, Territorial Acknowledgement & Call to Order

John D. Stefaniuk, K.C.

2

12:10–12:25 pm

Remarks from Chief Justice of Canada

The Rt. Hon. Richard Wagner, P.C.

3

12:25–12:40 pm

Report of the CBA President, on behalf of the Board of Directors

John D. Stefaniuk, K.C.

4

12:40–12:55 pm

Report of the CBA Finance Committee

  1. Review of the Audited Financial Statements 2022-2023
  2. Review of the 2024 Budget

Bianca Kratt, K.C.

5

12:55–1:00 pm

Report of the CBA Audit & Risk Committee

  1. Appointment of the Auditors

Jordan Brown

6

1:00–1:10 pm

Introduction of the 2024-2025 CBA Vice President

Lynne Vicars

 

1:10–1:20 pm

Health Break

 

7

1:20–1:30 pm

Remarks from Minister of Justice

The Hon. Arif Virani, P.C., K.C.,M.P

8

1:30–3:55 pm

Debate of Resolutions

Thomas E. Ullyett

9

3:55–4:00 pm

Other Business

John D. Stefaniuk, K.C.

10

4:00 pm

Adjournment

John D. Stefaniuk, K.C.