POLICY COMMITTEE
MEETING AGENDA

Thursday, October 16, 2025

10:00 A.m. - 12:00 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 10:00 a.m.).

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - August 14, 2025

• That the minutes of the Policy Committee meeting, held August 14, 2025, be adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Draft Policy – Livestreaming Policy

• That the draft Livestreaming of Meetings Policy be endorsed as attached.

3.2

Updated Procurement Policy

• That Policy F4.1 - Procurement Policy be endorsed as presented.

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, October 16, 2025.