Thursday, August 22, 2019

CRD Policy Committee Highlights - Aug 22nd mtg

Present: Chair M. Sjostrom and Directors J. Massier, A. Richmond, S. Forseth, M. LeBourdais, and G. Kirby

Meeting called to order at 3pm

Meeting Agenda Adopted
Minutes of the Committee meeting held on June 26th, 2019 were received/adopted

At 3:03pm -- The Committee went into an In-Camera Session (Closed Meeting) as per Section 90(1i - legal advice) of the Community Charter

At 3:33pm -- The Committee resumed its' open meeting

Business:

1) Naming Policy

Report from the Deputy CAO was presented to the Committee
Discussion ensued thereon...

Resolved - Report received

2) Proposed Media Relations Policy

Report from the Manager of Communications was presented to the Committee
Discussion ensued thereon...

Resolved - Report received/Committee recommends to the Regional Board that the Proposed Media Relations Policy be approved

3) Revised Social Media Policy

Report from the Manager of Communications was presented to the Committee
Discussion ensued thereon...

Resolved - Report received/Committee recommends to the Regional Board that the Revised Social Media Policy be approved

4) Cariboo Regional District Director Credit Card Policy

Report from the Chief Financial Officer was presented to the Committee
Discussion ensued thereon

Resolved - Report received/Committee recommends to the Regional Board that the CRD Director Credit Card Policy be approved

5) Draft Grants for Assistance Policy

Report from the Chief Administrative Officer was presented to the Committee
Discussion ensued thereon

Resolved - Report received/Committee recommends to the Regional Board that the draft Grants for Assistance Policy be approved

The Committee adjourned at 4:25pm

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