Regional Municipality of Wood Buffalo

Report

Council Policy Review

Information

Department:Corporate GovernanceSponsors:
Category:Report

Body

1.                  THAT the following Council policies be rescinded:

·         SER-040 – Local Improvement

·         PRL-030 – Hosting

·         ADM-130 – City Signature

·         ADM-670 – Document Preparation

·         PUR-070 – Equipment and Dump Truck Rentals

·         FIN-080 – Budget Transfer Appropriation

·         PRL-080 Volunteer

·         PRL-140 - Alliance

2.                  THAT the following Council policies be updated to reflect current organizational structure and nomenclature, and approved for a further period of three years:

·         ADM-250 – Land Acquisition Policy

·         LEG-180 – Attendance at Political Fundraising Events and Other Events

·         FIN-230 – Taxable Benefits

3.                  THAT the following Council policies be replaced with and are immediately rescinded upon approval of the Administrative Directive:

·         HRM-550 – Exempt Performance Management

·         HRM-620 – Exempt Severance

·         HRM-540 – Learning Development & Training

·         HRM-510 – Municipally Funded Commuting

·         HRM-670 – Overtime during an Extraordinary Event

·         HRM-570 – Transitional and Temporary Housing

·         SER-060 - Engineering Servicing Standards

 

Meeting History

Dec 10, 2018 4:00 PM Video Council Special Council Meeting
RESULT:CARRIED [UNANIMOUS]
MOVER:Phil Meagher, Councillor
SECONDER:Krista Balsom, Councillor
FOR:Don Scott, Krista Balsom, Bruce Inglis, Sheila Lalonde, Keith McGrath, Phil Meagher, Jeff Peddle
ABSENT:Mike Allen, Verna Murphy, Jane Stroud, Claris Voyageur
Dec 10, 2018 4:00 PM Video Council Special Council Meeting
RESULT:CARRIED [UNANIMOUS]
MOVER:Krista Balsom, Councillor
SECONDER:Jeff Peddle, Councillor
FOR:Don Scott, Krista Balsom, Bruce Inglis, Sheila Lalonde, Keith McGrath, Phil Meagher, Jeff Peddle
ABSENT:Mike Allen, Verna Murphy, Jane Stroud, Claris Voyageur
Dec 10, 2018 4:00 PM Video Council Special Council Meeting
RESULT:CARRIED [UNANIMOUS]
MOVER:Sheila Lalonde, Councillor
SECONDER:Jeff Peddle, Councillor
FOR:Don Scott, Krista Balsom, Bruce Inglis, Sheila Lalonde, Keith McGrath, Phil Meagher, Jeff Peddle
ABSENT:Mike Allen, Verna Murphy, Jane Stroud, Claris Voyageur