File #: 19-376    Version: 1 Name:
Type: Staff Report Status: Passed
File created: 8/1/2019 In control: Council
On agenda: 8/26/2019 Final action: 8/26/2019
Title: Amendment to Council Policy ADMIN-38 'Conference Attendance by Elected Officials'
Attachments: 1. ADMIN-38 Conference Attendance by Elected Officials - Current, 2. ADMIN-38 Conference Attendance by Elected Officials) Amended DRAFT
REQUEST FOR DECISION

DATE: August 1, 2019 Report No. ADM-19-022
TO: Laurie Hurst, Chief Administrative Officer
FROM: Anja Nurvo, Director of Corporate Services
SUBJECT:

Title
Amendment to Council Policy ADMIN-38 'Conference Attendance by Elected Officials'
End

RECOMMENDATION:

Recommendation
That Council approve the amended Council Policy ADMIN-38 'Conference Attendance by Elected Officials' as attached to Staff Report ADM-19-022.
Body

RELEVANT POLICY:

Council Policy ADMIN-38

STRATEGIC RELEVANCE:

This Request for Decision does not directly relate to a specific Council Priority.

BACKGROUND:

A copy of existing Council Policy ADMIN-38 is attached. The Policy was last reviewed at the May 6, 2019 Council meeting and subsequently at the June 17, 2019 Committee of the Whole meeting.

At the May 6, 2019 Council meeting, Council passed the following Motion:

WHEREAS: Council wishes to ensure a level of taxation that is fair and appropriate for Esquimalt residents, it is necessary to reduce expenses for the 2019 budget

AND WHEREAS: It is necessary for Council to pursue professional development to improve governance skills and facilitate relationship with other municipalities

THEREFORE BE IT RESOLVED: That Council establish a professional development schedule and budget for each member of council extending a two year time period.

At the COTW meeting on June 17, 2019, Council reviewed the revised draft Policy and directed a further revision to clause 2, to clarify that members of Council may attend the annual FCM conferences twice during the four year term "at the Township's expense," and noted that additional attendances could be allowed at a councillor's personal expense.

Attached is a revised draft Policy, with the proposed revisions highlighted in yellow. Clause 6 has been added to provide for the establishment of a professional development schedule for a two year period.

ISSUES:

1. Rationale for Selected Option
The attached revised dr...

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