POLICY COMMITTEE
MEETING AGENDA

Thursday, June 11, 2020

1:00 P.m. - 3:00 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 1:00 p.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 5, 2020

• That the minutes of the Policy Committee meeting, held March 5, 2020, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Further Revisions to Grants for Assistance Policy

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated June 4, 2020, regarding revisions to the Grants for Assistance Policy, be received. Further action at the discretion of the Committee.

3.2

Review of Director Remuneration Bylaw

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated May 28, 2020, regarding Cariboo Regional District Directors’ Remuneration and Expenses Bylaw No. 5259, 2020, be received. Further action at the discretion of the Committee.

3.3

Review of CAO Evaluation Form

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 4, 2020, regarding the evaluation form for the Chief Administrative Officer’s Performance Review, be received. Further action at the discretion of the Committee.

3.4

Amendment to Workplace Bullying, Harassment and Violence Policy - Directors

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 2, 2020, regarding the CRD’s Workplace Bullying, Harassment and Violence Policy – Directors, be received. Further, that the section entitled, “Code of Conduct” be deleted from the Policy.

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, June 11, 2020.