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File #: RFD 18-034    Version: 1 Name: Draft Agricultural Services Board Terms of Reference and Work Plan
Type: Request For Decision Status: Carried
File created: 3/1/2018 In control: Community Services Division
On agenda: 3/13/2018 Final action: 3/13/2018
Title: Agricultural Services Board Terms of Reference and Work Plan - Proposed Revisions Proposed Motion That the proposed revisions to the Agricultural Services Board terms of reference and work plan be received for information, as presented.
Attachments: 1. 1. Administrative Report ASB, 2. 2. Agriculture Service Board - TOR 2018, 3. 3. Agricultural Service Board - Work Plan REVISED 2017-02-25 DC

Title

Agricultural Services Board Terms of Reference and Work Plan - Proposed Revisions

 

Proposed Motion

That the proposed revisions to the Agricultural Services Board terms of reference and work plan be received for information, as presented.

 

Body

Administration Recommendation

Administration supports the proposed motion.

 

Purpose

To seek Council feedback on proposed changes to the Agricultural Services Board (ASB) Terms of Reference and Work Plan.

 

Summary

Council created the Agricultural Services Board Terms of Reference and Work Plan last year which supports Council's strategic goals.  There has been a certain level of uncertainty on the part of both the ASB members and Council with regards to the work plan.  A review of the Terms of Reference and Work Plan is required for clarity. 

 

Administration is bringing some initial, proposed revisions to Council seeking feedback, as well as any other direction Council may wish to provide.  Administration will take this feedback and direction to the ASB for their discussion and input as they review the Terms of Reference and Work Plan.   A finalized Draft of both documents will then be presented to Council for formal consideration and decision; along with the Terms of Reference and Work Plans from the Community Sustainability Committee and Economic Diversification Committee as well.

 

Strategic Plan/Policy/Legal/Staff Implications:

Supports implementation of the Strategic Plan, provides community input into Council decision making process, provides business/industry expertise,and ensures appropriate governance.

 

Financial Impact:

Cost:   0

Source of Funding:  n/a

 

Other: