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May 28, 2020

Update
Agenda
Webcast

New bencher elected
Barbara Murchie was elected as bencher to fill the vacancy created by the appointment of The Honourable Gina Papageorgiou as a judge of the Superior Court of Justice in Ontario.

AGM to take place August 10
The Law Society’s Annual General Meeting, originally scheduled for May 13, will take place on Monday, August 10 at 5:15 p.m. at Osgoode Hall, 130 Queen Street West, Toronto and by webcast, or, if required, as a virtual meeting. All members of the Law Society are invited to attend. More details will be made available closer to the date.

Financial statements approved
Convocation approved the Law Society’s audited annual financial statements for 2019.

Other decisions
By-Law 3 amended re: online Treasurer election process
Consent agenda approved

Agenda

Agenda
Public Minutes
Public Transcript

Reports

Election of Bencher

Consent Agenda - Motion

Confirmation of Draft Minutes of Convocation – April 23 and May 12, 2020
Motions
- Annual General Meeting
- LIRN Inc.
- Tribunal Appointment
Executive Director’s Report on Administrative Calls to the Bar
Audit & Finance Committee Report – In Camera Matter

Audit & Finance Committee Report

Law Society of Ontario Audited Financial Statements for the Year Ended December 31, 2019

For Information

In Camera Matter
LAWPRO Annual Financial Statements for the year ended December 31, 2019
LibraryCo Inc. Annual Financial Statements for the year ended December 31, 2019
Law Society of Ontario Financial Statements for the Three Months ended March 31, 2020
In Camera Matter
Performance of Investment Manager
Investment Compliance Reports

Priority Planning Committee Report