Board of Directors
Meeting Schedule 2022
| Date | Time | Agenda | Minutes |
| February 17/22 | 1:00 - 4:00 | ||
| March 24/22 | 10:30 - 11:30 | March 24 Governance & Risk Committee Agenda | |
| March 24/22 | 1:00 - 4:00 | March 24 Board AMENDED Agenda | |
| April 7/22 | 9:00 - 10:00 | April 7 Finance & Audit Committee |
April 7 Finance & Audit Committee Minutes
|
|
April 21/22 April 21/22 |
1:00 - 4:00 |
April 21 Board & AGM Minutes April 21 Source Water Protection Minutes
|
|
| June 9/22 | 9:30 - 11:00 | June 9 Finance & Audit Committee | June 9 Finance & Audit Committee Minutes |
| June 23/22 | 1:00 - 4:00 | June 23 Board | June 23 Board Minutes |
| September 22/22 | 1:00 - 4:00 |
September 22 Board September 22 Source Water Protection |
September 22 Board Minutes September 22 Source Water Protection Minutes |
|
November 1/22
|
9:30 - 11:00 | Finance & Audit Committee |
November 3 Finance & Audit Committee Minutes |
|
November 2/22 |
3:00 - 4:00 | November 3 Governance & Risk Committee |
November 3 Governance & Risk Committee Minutes |
|
November 17/22 |
1:00 - 4:00 | November 17 Board |
November 17 Board Minutes |
Meeting Schedule 2021
| Thursday | Time | Agenda | Minutes |
| February 18/21 | 3:00 - 6:00 |
February 18 HRSPA Board Minutes
|
|
| March 25/21 |
1:30 - 2:30 3:00 - 6:00 |
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| April 8/21 |
9:30 - 11:00 |
April 8 Finance & Audit Committee Agenda |
April 8 Finance & Audit Committee Minutes
|
| April 22/21 | 3:00 - 6:00 |
AMENDED Agenda - April 22 Board & AGM
|
|
| June 3/21 | 9:30 - 11:00 |
June 3 Finance & Audit Committee Agenda
|
June 3 Finance & Audit Committee Meeting Minutes |
| June 17/21 | 3:00 - 6:00 | June 17 Board Minutes | |
| September 23/21 | 3:00 - 6:00 | ||
| October 7/21 | 1:30 - 2:30 | October 7 Finance & Audit Committee Agenda |
October 7 Finance & Audit Committee Minutes
|
| October 21/21 | 3:00 - 6:00 | October 21 Board Agenda | |
| November 4/21 | 3:00 - 4:00 | November 4 Governance & Risk Committee Agenda |
November 4 Governance & Risk Committee Minutes
|
| November 25/21 | 3:00 - 6:00 | November 25 Board Agenda |
|
Meeting Schedule 2020
| Thursday |
Time |
Agenda | Minutes |
| February 20/20 |
3:00-5:00 5:00-6:00 |
|
February 20 Inaugural Board Minutes |
| March 26/20 |
|
CANCELLED - March 26 Board Meeting | |
| April 1/20 |
10:00 - 11:00 |
April 1 Board Minutes | |
| April 9/20 | 9:30-11:00 | CANCELLED - April 9 Finance & Audit Committee Meeting | |
| April 23/20 | 3:00-6:00 |
April 23 Annual General Meeting Agenda/Board Agenda |
|
| June 4/20 |
9:30-11:00 |
||
| June 25/20 |
11:30-6:00 |
||
| September 24/20 |
3:00-6:00 |
||
| October 22/20 |
1:30-2:30 3:00-6:00 |
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| November 12/20 | 3:00-4:00 | November 12 Governance & Risk Committee Agenda | November 12 Governance & Risk Minutes |
| November 16/20 | 11:30 - 12:30 | November 16 Board Minutes | |
| November 26/20 |
3:00-6:00 |
Notes:
Dates and times are subject to change
Meeting Schedule 2019
Notes:
• Dates and times are subject to change
Meeting Schedule 2018
Notes:
- Dates and times are subject to change
Meeting Schedule 2017
| Thursday | Time | Agenda | Minutes |
| January 26/17 | 4 to 7 p.m. | January 26 Board | January 26 Board Minutes |
| February 23/17 | 4 to 7 p.m. | ||
| March 23/17 | 4 to 7 p.m. | ||
| April 13/17 | 9:30 to 11 a.m. | April 13 Finance & Audit Committee Agenda | April 13 Finance & Audit Committee Minutes |
| April 27/17 | 4 to 7 p.m. | ||
| May 25/17 |
11:30 a.m. to 7 p.m. |
(Tour 11:30 a.m. to 4:30 p.m. and Meeting from 4:30 to 7 p.m.) |
May 25 Board Minutes |
| June 22/17 |
9:30 to 11 a.m. 4 to 7 p.m. |
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| September 18/17 | 9:30 to 11 a.m. | September 18 Finance & Audit Committee | September 18 Finance & Audit Committee Minutes |
| September 28/17 | 3 to 5 p.m. | ||
| October 26/17 | 3 to 5 p.m. | October 26 Board | October 26 Board Minutes |
| November 1/17 | 2:30 to 3:30 p.m. | November 1 Governance Committee Agenda | |
| November 1/17 | 3:45 to 4:45 p.m. | November 1 Finance & Audit Committee Agenda | |
| November 23/17 | 3 to 5 p.m. | November 23 Board Agenda / Budget Approval | November 23 Board Minutes |
Conservation Halton Board of Directors Information
Conservation Halton Board of Directors Membership
Delegation to a Conservation Halton Board of Directors Meeting
The Halton Region Conservation Authority General Membership By-law No. 2018 01 (rev. November 25, 2021)
Membership Status Documentation
Contacting the Conservation Halton Board of Directors
If you wish to contact the Conservation Halton Board of Directors, please click here to send an e-mail, or call 905-336-1158, ext. 2236.
Conservation Halton Programs & Service Inventory Board Report 20220217
Conservation Halton Programs & Service Inventory 20220217
Memoranda of Understanding
- High-level Memorandum of Understanding - Region of Halton
- Conservation Halton’s Memorandum of Understanding with Halton Region
- Halton Region and Conservation Halton also have a Storm Water Management Agreement – Schedule 1 Storm Water Management Agreement
- Halton Region – Interim Service Delivery Agreement for Ecological Review Services in Halto
- City of Hamilton – Conservation Halton’s Memorandum of Understanding with the City of Hamilton
- Peel Region – Conservation Halton’s Memorandum of Understanding with Peel Region
- County of Wellington – Conservation Halton’s Memorandum of Understanding with the County of Wellington.
Accountability & Finance
2021 Audited Financial Statements