| OPERATING
PRINCIPLES AND PROCEDURES: Principles:
Coordination Unit will strive to operate on a consensus basis,
in the interest of developing Ontario-wide positions on issues.
Consensus is defined as agreement by all members of a group with
regard to decisions or direction. In cases where consensus is not
reached, recommendations will go forward, including the recommendation
of the non-consenting party. The views of the non-consenting party
will be made known.
The autonomy of First Nations and regions to assert their own direction
and pursue programs at their own pace will be respected by the Coordination
Unit. Regionalized approaches will not preclude coordination between
regions where priorities, agendas, and approach are determined to
be consistent and compatible with individual community initiatives.
Coordination Unit members will play an active role in bringing
forward and discussing issues, stating concerns relative to their
communities and regions, and giving direction for purposes of formulating
the Units decisions or recommendations.
Each Co-ordination member will strive to volunteer their services
to assist and offset the workload of the co-ordinator on specific
Education issues.
Procedures:
The Coordination Unit will meet on a regular basis, to be determined
by the members. The Education Co-ordinator/Policy Analyst from the
Chiefs of Ontario office is required to attend all meetings of the
Coordination Unit.
A minimum of three Directors or their designates will constitute
a quorum for purposes of conducting meetings to discuss issues.
Coordination Unit will make decisions on broad encompassing issues
by discussing and achieving consensus on Ontario-wide positions
relevant to these issues. Where a coordinated and united position
is not feasible due to regional differences, timing or priorities,
the minutes and any recommendations/position papers will reflect
such disparity.
Meetings will be convened by the Coordinator/Policy Analyst at
the request of the Coordination Unit members and the minutes of
all meetings will be recorded. The Coordinator/Policy Analyst will
notify absent members of all decisions made and provide any missed
meeting materials/information.
The reporting relationship on issues defined within the Coordination
Unit's agenda is directly from the Coordinator/Policy Analyst to
the PC. Individual Directors' accountability to their Executive
Directors and Chiefs/Councils will be respected by the Coordination
Unit. As noted under principles, the Coordination Unit respects
the autonomy of First Nations in asserting their own direction and
approach to all issues and programs, including internal First Nation
and regional processes for reporting on and ensuring accountability
to communities on Education issues. All agenda items will be submitted
5 working days in advance of meetings.
The Coordination Unit shall monitor expenditures related to Education
initiatives and activity approved under the authority and management
of the Coordination Unit. Monthly financial statements will be provided
by the Chiefs of Ontario office to the Coordination Unit for review. |