General Purposes Committee Closed Meeting Minutes - May 3, 2004
General Purposes Committee
Closed
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Date: |
Monday, May 3rd, 2004 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair |
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Call to Order: |
The Chair called the open meeting to order at 6:41 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
May 3rd, 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; |
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Item 2 |
90(1)(g) litigation or potential litigation
affecting the municipality; and |
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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
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CARRIED |
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Those Present: George Duncan, Joe Erceg, Cathy Volkering Carlile, Sui Tse, Raul Allueva, Rebecca Bittel, Dave Semple, Jane Fernyhough, , 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, April 19th, 2004, be adopted as circulated. |
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CARRIED |
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