POLICY COMMITTEE
MEETING AGENDA

-
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 - September 15, 2020
This item has attachments. 

1.Policy Committee Minutes - September 15, 2020.pdf

  • That the minutes of the Policy Committee meeting, held September 15, 2020, be received and adopted.

3.
REPORTS AND CORRESPONDENCE
 

3.1
Possible Amendments to Cariboo Regional District Directors’ Remuneration and Expenses Bylaw No. 5259, 2020
This item has attachments. 

1.AIS - Remuneration Bylaw Update.pdf
2.5259 - Director Remuneration.pdf
3.Policy Committee - Remuneration Draft Re Emergency Pay.pdf
4.Director Remuneration SCHEDULE B DRAFT.pdf

  • That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated October 13, 2020, regarding changes to the Board’s remuneration bylaw in respect of emergency pay and Schedule B clarity, be received. Further, that the proposed amendments be approved for the Board’s consideration.

4.
IN-CAMERA SESSION
 

4.1
In-Camera Session
This item has attachments. 

1.In-Camera Sections.pdf

There will be items suitable for discussion in-camera pursuant to Section 90(1)(i) of the Community Charter.

  • That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(i) of the Community Charter.

5.
ADJOURNMENT
 

  • That the meeting of the Policy Committee be adjourned at TIME, December 9, 2020.

No Item Selected