The Chair called the meeting to order at 6:03pm
Meeting agenda approved and Minutes of the Policy Committee meeting held April 17th, 2019 were received/adopted
Business:
1) Rescindment of Policy No. 2016-06B-16 - P1.6 Volunteer Chief, Deputy Chief and Training Officer Recruitment and Retention Bonus
The Committee was presented with a report from the Manager of Protective Services
Discussion ensued thereon
Resolved - Report received and the Committee recommend to the Regional Board that the Policy be rescinded
2) Cariboo Regional District Cannabis Policy
The Committee was presented with a report from the Manager of Development Services
Discussion ensued thereon
Resolved - Report received and the Committee recommend to the Regional Board that the Policy, as amended, be approved
3) Best Practice – Electoral Area Alternate Directors
The Committee was presented with a report from the Chief Administrative Officer
Discussion ensued thereon
Resolved - Report received and the Committee recommend to the Regional Board that the Best Practices in relation to Electoral Area Alternate Directors' be endorsed
4) Directors’ Electronic Device and Software, Hardware and Support Policy
The Committee was presented with a report from the Manager of Corporate Services/Deputy CAO
Discussion ensued thereon
Resolved - Report received and the proposed Electronic Device policies be combined into one policy and the Committee recommend to the Regional Board that the proposed Directors' Electronic Device policy be approved
The Committee agreed to adjourn at 7:15pm
No comments:
Post a Comment