File #: App 24-032    Version: 1 Name: Agricultural Service Board Update
Type: Appointment Status: Archived
File created: 5/16/2024 In control: Council
On agenda: 6/4/2024 Final action: 6/4/2024
Title: 9:30 a.m. Appointment - Agricultural Service Board (ASB) Update Susan Schafers, Agricultural Service Board Chair Proposed Motions 1. That the Committee receive the Agricultural Service Board update for information, as presented. 2. That the Committee direct administration to bring the updated terms of reference for the Agricultural Service Board to the June 11, 2024 Council meeting for approval, as presented.
Attachments: 1. 1. Presentation - Agricultural Service Board Update, 2. 2. Terms of Reference - Draft - Agricultural Service Board, 3. 3. Terms of Reference - Proposed Changes - Agricultural Service Board, 4. 4. Terms of Reference - Current - Agricultural Service Board

Title

9:30 a.m. Appointment - Agricultural Service Board (ASB) Update

Susan Schafers, Agricultural Service Board Chair

 

Proposed Motions

1. That the Committee receive the Agricultural Service Board update for information, as presented.

2. That the Committee direct administration to bring the updated terms of reference for the Agricultural Service Board to the June 11, 2024 Council meeting for approval, as presented.

 

Body

Administration Recommendations

Administration supports the proposed motions.

 

Purpose

To provide an update on the progress made by the Agricultural Service Board towards its 2024 workplan, as well as to receive feedback on the proposed changes to the Board's Terms of Reference.

 

Summary

The Agricultural Service Board provides advice and recommendations to Council on matters of importance to agricultural producers. This update provides an overview to Council of the Agricultural Service Board's work during the year thus far and provides Council the opportunity to direct the work of the Agricultural Service Board over the rest of the year. A report to Council is also a requirement for receiving funding from the Government of Alberta under the Agricultural Service Board Grant program.The Agricultural Service Board has also reviewed the Board's current Terms of Reference and is recommending updates which can be reviewed in the attached table of recommended changes.

 

Historical Information:

January 23, 2024, RFD 24-005, ASB 2024 Work Plan approved.

June 23 2020, RFD 20-108, ASB Revised Terms of Reference approved.

 

Strategic Plan/Policy/Legal/Staff Implications:

Council's Strategic Pillar C- Respected Environment and Agriculture. Goal 4- To support our agricultural community.

 

Financial Impact:

Cost:   $0

Source of Funding:  N/A