December 9, 2013 - Minutes (Closed)
 |
Regular (Closed) Council
Monday, December 9, 2013 Place: Anderson Room Present: Mayor Malcolm D. Brodie Absent: Councillor Derek Dang Call to Order: Mayor Brodie called the meeting to order at 4:00 p.m.
Richmond City Hall
Councillor Chak Au
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves
Acting Corporate Officer – George Duncan
|
RES NO. |
ITEM |
|
|
|
|
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
|
IC13/18-1 |
|
It was moved and seconded |
|||
|
|
|
That Council hereby declares that the meeting held on Monday, December 9, 2013, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: |
|||
|
|
|
Item 1 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and |
|
|
|
|
|
|
90(1)(c) - labour relations or other employee relations. |
|
|
|
|
|
CARRIED |
|||
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
IC13/18-2 |
|
That the minutes of the Regular (closed) Council meeting held on Monday, November 25, 2013, be adopted as circulated. |
|
|
|
CARRIED |
******************************