DRAFT MEETING SCHEDULE Thursday 19 April: Arrivals Friday 20 April: - 09.00 to 12.00 hours: Governance Committee Meeting - 13.00 to 16.00 hours: Commissioners Committee Meeting Saturday 21 April: - 07.00 to 08.00 hours: Chancellery - 09.00 to 17.00 hours: Board Meeting - 19.00 to 22.00 hours: ILS Dinner Sunday 22 April: - 09.00 to 15.00 hours: Board - 15.30 to 17.00 hours: Governance Committee Meeting Departures Monday 23 April: Departures
BOARD OF DIRECTORS MEETING TORONTO, CANADA – April 2012 DRAFT AGENDA 1. Introduction and Welcome 2. Honouring the Departed 3. Roll Call of Board Members and Quorum 4. Programme and Information 5. Approval of the Agenda 6. Approval of the Minutes of the Da Nang Board of Directors Meetings 7. Conflict of Interest Policy statement 8. Activity report of the ILS President 9. Activity report of the ILS Secretary General and ILS Headquarters 10. Activity reports of the ILS Vice-Presidents 10.1. Africa 10.2. Americas 10.3. Asia Pacific 10.4. Europe 11. Acceptance of New Member Organisations 12. Information of e-mail votes 13. Reports and recommendations of the ILS Board Committees – Portfolios 13.1. ILS Chancellery 13.2. Commissioners Committee 13.3. Governance Committee 13.4. Strategic Planning Committee 13.5. Finance Committee 13.5.1. Financial reports 2011 13.5.2. Audit report 2011 13.5.3. Revised Budget 2012 13.6. Ethics Committee 13.7. Equity and Diversity Committee 13.8. Legal Portfolio 14. Reports and recommendations of the Drowning Prevention Commission 14.1. Drowning Prevention Commission 14.2. Child Drowning Committee 14.3. Drowning Research and Information Committee 14.4. Aquatic Disasters Committee 14.5. Collaboration Committee 15. Reports and recommendations of the Lifesaving Commission 15.1. Lifesaving Commission 15.2. Rescue Committee 15.3. Education Committee 15.4. Medical Committee 15.5. Conference Committee 15.5.1. Final Report on WCDP 2011 15.5.2. Progress Report on WCDP 2013 16. Reports and recommendations of the Sports Commission 16.1. Sports Commission 16.2. Technical and Rules Committee 16.3. Events Management Committee 16.3.1. Progress Report on Rescue 2012 16.3.2. Progress Report on Rescue 2014 16.4. Sports Development Committee
