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Meeting Name: Governance and Finance Committee Agenda status: Final
Meeting date/time: 10/2/2019 10:00 AM Minutes status: Final  
Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-819 13.1. MinutesMinutes of the September 4, 2019 Governance and Finance Committee MeetingadoptedPass Action details Video Video
19-803 16.1. Action ReportCRD External Grants Updaterecommended for approvalPass Action details Video Video
19-733 16.2. Action ReportBoard Priority 12a-1 “Facilitate a discussion of the region’s art facilities needs & explore partnerships to support 100% participation in the CRD arts function.”recommended for approvalPass Action details Video Video
19-785 16.3. Action ReportSocially Responsible Investment Optionsrecommended for approvalPass Action details Video Video
19-786 16.4. Action ReportDebt Term Guidelinesrecommended for approvalPass Action details Video Video
19-797 16.5. Action ReportBylaw No. 4329: Tax Exemption (Permissive) Bylaw, 2019recommended for approvalPass Action details Video Video
19-804 16.6.2019-22 Service Planning & Budget ProcessAction Report2019-2022 Service Planning and Budget ProcessapprovedPass Action details Video Video
19-734 16.7. Motion with NoticeMotion with Notice: Review Sooke Region Museum and Visitor Centre Reporting Structure, M. TaitapprovedPass Action details Video Video
19-782 16.8. Action ReportMotion with Notice: Amend Procedures Bylaw Regarding Opportunity to Speak to a Question before a Matter is Put to a Vote; B. IsittdefeatedFail Action details Video Video