CRD Policy Committee Highlights - July 12th mtg

Present: Chair J. Massier; Directors J. Bruce, S. Forseth, A. Richmond and D. Cash (entered meeting at 3:23pm)

Meeting called to order at 3:03pm

Meeting Agenda adopted/Minutes of the Committee meeting held May 24th, 2018 were received/adopted

Business:

1) Directors’ Remuneration and Expenses Bylaw Update

A report from the Corporate Officer was presented to the Committee
Discussion ensued thereon

Resolved - That the amendments to the Directors' Remuneration/Expenses, be approved as discussed by the Committee, and they be referred to the other members of the CRD Board for comment, as per the Board's Policy Development practice

2) Financial (Cheque) Signing Authorities Policy Update

A report from the Corporate Officer was presented to the Committee
Discussion ensued thereon

Resolved - That the changes to the Financial (Cheque) Signing Authorities Policy be approved and they be referred to the other members of the CRD Board for comment, as per the Board's Policy Development practice

3) Naming Policy

A report from the Corporate Officer was presented to the Committee
Discussion ensued thereon

Resolved - Report received and defer to the new 2018-22 CRD Board for consideration

The Committee adjourned at 4:58pm