FRASER VALLEY REGIONAL DISTRICT

 

INTERNAL AFFAIRS COMMITTEE

 

OPEN MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
Kingston Meeting Room
4th Floor, FVRD, 45950 Cheam Avenue, Chilliwack, BC

  • MOTION FOR CONSIDERATION

    THAT the Agenda, Addenda and Late Items for the Internal Affairs Committee Open Meeting of May 22, 2019 be approved;

    AND THAT all reports, correspondence and other information set to the Agenda be received for information.

  • MOTION FOR CONSIDERATION

    THAT the Minutes of the Internal Affairs Committee Open Meeting of March 2, 2019 be adopted.

  • MOTION FOR CONSIDERATION

    THAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter and to consider matters pursuant to:

    • Section 90(1)(a) of the Community Charter - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the Regional district or another position appointed by the Regional District;
    • Section 90(1)(c) of the Community Charter - labour relations or other employee relations;
    • Section 90(1)(g) of the Community Charter - litigation or potential litigation affecting the Regional District; and
    • Section 90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

                                                           R E C E S S

  • MOTION FOR CONSIDERATION

    THAT the Internal Affairs Committee Open Meeting of May 22, 2019 be adjourned.

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