Tuesday, July 7, 2015

CRD Fin/Audit Committee Mtg - July 7th

Present - Chair M. Wagner; Directors J. Bruce, S. Forseth, A. Richmond, B. Simpson and M. Campsall

Meeting called to order at 9am

Meeting agenda approved with 1 late item re: Grant for Assistance Process (Director Forseth)

Discussion Items:

a) Presentation of the Draft Charts for Directors Remuneration
b) First Draft of the Percentage of Proposed Changes to CRD Administration Costs
Shared Between the Four Municipalities and CRD Electoral Areas

c) Progress Report from Staff on the Performance Audit Items
d) Late Item - Grant for Assistance Process (Director Forseth)

Meeting adjourned at 11:15am

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