CARIBOO REGIONAL DISTRICT

SERVICE EFFICIENCY & EFFECTIVENESS REVIEW COMMITTEE

MEETING AGENDA

Meeting #:
Date:	Thursday, August 23, 2018
Time:	3:00 P.m. - 5:00 P.m.
Location:	Committee Room, Cariboo Regional District Suite D - 180 North Third Avenue Williams Lake, BC

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 3:00 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Service Efficiency and Effectiveness Review Committee Meeting - June 21, 2018

• That the minutes of the Service Efficiency and Effectiveness Review Committee meeting, held June 21, 2018, be received and adopted.

3.

BOARD REPORTS AND CORRESPONDENCE

3.1

Service Efficiency and Effectiveness Status Report - Administration

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated July 26, 2018, regarding the Service Efficiency and Effectiveness Status Report for the CRD Administration services, be received. Further action at the discretion of the Committee.

4.

ADJOURNMENT

• That the Cariboo Regional District Service Efficiency and Effectiveness Review Committee meeting be adjourned at (TIME) August 23, 2018.