Present:
Chair J. Massier; Directors J. Bruce, S. Forseth and J. Sorley
Meeting called to order at 9:07am
Business:
1) The Committee received a memo from the Corporate Officer concerning Policy No. 02-10B-5(1) [First Nations Correspondence] and agreed to recommend to the CRD Board that it be deleted from the Policy Manual
2) The Committee received a memo from the Corporate Officer concerning Public Notification and/or Consultation for Regulatory Bylaws Policy and agreed to recommend to the CRD Board that the policy be deleted from the Policy Manual
The Committee commenced an in-depth review of the Policy Manual
The Committee adjourned at 10:40am
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