Committees

Upcoming Committee Meetings

Internal Committees

Purpose: Consider items of regional interest or matters that apply to more than one of the Board’s standing committees. The Committee of the Whole makes recommendations to the Board for review, comment and decision.
Composition: Entire Board

Purpose: Provides advice and makes recommendations to the TNRD Board of Directors regarding services and matters related to Electoral Areas. 
Composition: Directors of all 10 Electoral Areas

Terms of Reference

In 2022, the Audit Committee was restructured into the Finance Committee, with an expanded scope and membership.

Purpose: Make recommendations and provide advice regarding items related to financial policy, planning and reporting as well as reviewing and monitoring the TNRD’s external audit and audit compliance.
Composition: Five (5) members, with representation from at least (1) Electoral Area, one (1) Small Municipality, and one (1) Large Municipality.

Terms of Reference

In 2022, the Policy Review Committee was restructured into the Policy & Governance Committee,

Purpose: Provide advice and make recommendations to the TNRD Board of Directors regarding general policy issues, development of new policies, and review of existing policies and governance matters.
Composition: Nine (9) members, with representation from three (3) Electoral Areas, three (3) Small Municipalities, and three (3) Large Municipalities.

Terms of Reference

Purpose: Provides recommendations and advice to the Board of Directors and senior staff for the strategic operation and development of waste management services.
Composition: Nine (9) members, including five (5) Electoral Area Directors, three (3) Small Municipality Directors, and one (1) City of Kamloops Director.

Terms of Reference

Purpose: Provides recommendations and advice to the Board of Directors and senior staff for the strategic operation and development of utility services.
Composition: Eight (8) members, who preside in areas where there is a TNRD owned or operated utility system.

Terms of Reference

Purpose: Provide recommendations and advice on the operations of services in Electoral Area “A” (Wells Gray Country), including cemeteries, recreation, street lighting, economic development and tourism, and the Vavenby Community Hall.
Composition: Seven (7) members, including the Electoral Area “A” Director, Electoral “A” Alternate Director, and one (1) community member from each of Blackpool, East Blackpool, Upper Clearwater, Birch Island and Vavenby.

Terms of Reference

External Committees

TNRD Members: One (1) Director and one (1) Alternate Director

 

TNRD Members: One (1) Director and one (1) Alternate Director

TNRD Members: One (1) Director and one (1) Alternate Director

TNRD Members: One (1) Director and one (1) Alternate Director

TNRD Members: One (1) Director and one (1) Alternate Director

TNRD Members: Two (2) directors, including one (1) each from the Village of Chase and City of Kamloops.

TNRD Members: Directors of Electoral Area “E” (Bonaparte Plateau) and Electoral Area “I” (Blue Sky Country).

TNRD Members: TNRD Board Chair

TNRD Members: Two (2) directors elected by SILGA Membership

Verbal updates from External Committee members are provided during Regular Board Meetings. 

In 2022, a number of changes were made to Statutory Committees. These changes came after a review of the composition, relevance and effectiveness of TNRD committees.

Changes made ensure that TNRD committees align with the strategic plan and priorities of the Board. This was the first significant review and restructuring of TNRD committees since 2007.

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