Staff has done considerable research for Council so that they can make an educated decision regarding travel expenses and Council Per Diems. Staff members have collated and tabulated polices from Dubreuilville, Marathon, Chapleau, Manitouwadge and Wawa for easy understanding. The last time AD-003 Expense Reimbursement and Policy HR-005 Council Per Diems were reviewed was March 5, 2013.
2.1 Approval of Agenda
(3) ANNOUNCEMENTS / DEPUTATIONS (4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF (5) APPROVAL OF MINUTES
5.1 Approval of Minutes – Policy Committee Meeting, Tuesday, January 19, 2016
(6) OLD BUSINESS
6.1 AD-003 Expense Reimbursement Policy and HR-005 Council Per Diems
(7) NEW BUSINESS (8) IN-CAMERA SESSION (9) NEXT MEETING DATE (10) MEETING CLOSE
10.1 Close of Meeting