POLICY COMMITTEE
MEETING AGENDA

Wednesday, November 06, 2024

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. - at the conclusion of the Finance/Budget Committee meeting).

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - April 30, 2024

• That the minutes of the Policy Committee meeting, held April 30, 2024, be adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Anti-Racial Discrimination and Anti-Racism Policy

• That the draft Anti-Racial Discrimination and Anti-Racism Policy be adopted as attached.

3.2

Request for further detail on CAO Evaluation Policy Amendment Request

• That the Committee provide specific targets and goal-setting standards to be included in the CAO Evaluation Policy.

3.3

Land Acknowledgement for Meetings

This item was referred from the October 18, 2024 Board meeting.

• Action at the discretion of the committee.

3.4

Draft – Privacy Management Program Policy

• That the Privacy Management Program Policy be adopted as presented.

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, November 6, 2024.