General Purposes Committee Closed Meeting Minutes - March 15, 2004
General Purposes Committee
Closed
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Date: |
Monday, Monday, March 15th, 2004 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair |
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Absent: |
Councillor Linda Barnes |
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Call to Order: |
The Chair called the open meeting to order at 5:22 p.m. |
CLOSURE OF THE COUNCIL
MEETING TO THE PUBLIC AND COMPLIANCE WITH THE
COMMUNITY CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on
Monday, March 15th, 2004 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 : |
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Item 1 |
90(1)(i) - the receipt of advice that is subject to
solicitor-client privilege, including communications necessary for
that purpose; and |
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Item 2 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED |
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Those Present: George Duncan, Jim Bruce, Mike Kirk, Joe Erceg, Richard McKenna, Kate Sparrow, Anne Smith, Andrew Nazareth, Jerry Chong, Vern Jacques, Mike Pellant, Rebecca Bittel, and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, January 19th, 2004, on Thursday, January 22nd, 2004, and on Monday, February 16th, 2004., be adopted as circulated. |
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CARRIED |
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