General Purposes Committee Closed Meeting Minutes - March 15, 2004


 

 

General Purposes Committee

Closed

 

Date:

Monday, Monday, March 15th, 2004

Place:

Anderson Room
Richmond City Hall
 

Present:

Mayor Malcolm Brodie, Chair
Councillor Derek Dang
Councillor Evelina Halsey-Brandt 
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves
 

Absent:

Councillor Linda Barnes
Councillor Sue Halsey-Brandt

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

 

 

 

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 :
 

 

 

Item 1

90(1)(i) -  the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and
 

 

 

Item 2

90(1)(c) -  labour relations or other employee relations.

 

 

CARRIED

 

 

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.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

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.

 

 

CARRIED

 

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07.16.04 14:35