POLICY COMMITTEE
MEETING AGENDA

Thursday, October 07, 2021

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

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

---

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 - March 17, 2021

• That the minutes of the Policy Committee meeting, held March 17, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Review Building Location Survey Policy

• That the agenda item summary from Virgil Hoefels, Chief Building Official, dated September 16, 2021, regarding the proposed revisions to the Building Location Surveys Policy, be received. Further, that the proposed revisions to the Building Location Surveys Policy be endorsed by the Committee.

3.2

Review of the Administration Fee Charged to the Cariboo Chilcotin Regional Hospital District

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 31^st, 2021, regarding a review of the Administration Fee charged to the Cariboo Chilcotin Regional Hospital District contained in the Cariboo Regional District Administration Charges Policy, be received. Further action at the discretion of the Committee.

3.3

Review of Grants for Assistance Policy

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated September 7, 2021, regarding a review of the Grants for Assistance Policy, be received. Further action at the discretion of the Committee.

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, October 7, 2021.