Item - 2024.HS2.4

The Housing Rights Advisory Committee:

1. Directed that the Chair work with Committee members to establish Working Groups.

2. Directed that the Working Groups meet in the summer of 2024 to report to the September 23, 2024 Housing Right Advisory Committee meeting with Terms of Reference and any urgent work.

3. Requested the Executive Director, Housing Secretariat to provide support to the Working Groups.

The Manager, Program Policy, Housing Secretariat gave a presentation on Housing Rights Advisory Committee Framework for Priority Setting 2024-2026.

The Chair, Housing Rights Advisory Committee gave a presentation on Background on the Development of a Framework for Priority Setting for Housing Rights Advisory Committee 2024-2026.

Matt Hilder, Manager, Program Policy, Housing Secretariat, will provide a brief presentation providing background on the development for the draft framework for priority setting and Elizabeth McIsaac, Chair, Housing Rights Advisory Committee, will present an overview of the draft framework, which identifies key issues and desired impacts to be considered and advanced during the Committee's term.