December Assembly Chamber Meeting Agenda | 7-8 December 2020

The First Peoples’ Assembly of Victoria is meeting for the next Chamber Meeting on 7-8 December 2020.

Agenda

  • Date: 7-8 December 2020
  • Time: 9am to 5pm
  • Venue: the meeting will be held by videoconference

Monday 7 December 2020

1. Welcome

  • 1.1 Acknowledgement of Countries
  • 1.2 Apologies
  • 1.3 Meeting via videoconference procedures
  • 1.4 Minutes and outstanding actions

2. Proposed approach for who should hold and administer the Self-Determination Fund

 

3. Finalising the Dispute Resolution Process and Code of Conduct

 

4. Presentation from Professor Megan Davis

 

5. Approach to designing a Treaty Negotiation Framework

 

6. Proposed adjournment of Assembly Chamber

 

Tuesday 8 December 2020

7. Opening, welcome and Acknowledgement of Countries (livestreamed)

 

8. Operation of the Assembly (livestreamed)

  • Highlights from the Co-Chairs’ report
  • Attachment A: CEO’s Report

9. Assembly Annual Financial Report, Director’s Report and Auditor’s Report

 

10. Member-led business

 

11. Workstream Committee updates

  • 11.1 Treaty Authority and Dispute Resolution Committee
  • 11.2 Treaty Negotiation Framework Committee
  • 11.3 Self-Determination Fund Committee
  • 11.4 Elders’ Voice Committee
  • 11.5 Review of Cultural Governance Committee

12. Establishment of a Truth and Justice Commission and Terms of Reference

 

13. Additional recognition pathways for the purposes of Assembly membership

 

14. Extending consultations on the Assembly’s Elders’ Voice and postponing establishment to June 2021

 

15. Vote to fill vacant Director position

 

16. Other business

 

17. Close of the Assembly Chamber

 

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December Assembly Chamber — Agenda overview