January 16, 2006 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, January 16th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Sue Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 4:03 p.m. |
CLOSURE OF THE COMMITTEE 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, January 16th, 2006, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter : | |
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Items 1 and 3 |
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 |
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Item 2 |
90(1)(g) – litigation or potential litigation affecting the municipality. |
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CARRIED | |
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Those Present: Cathy Volkering Carlile, Mike Kirk, Andrew Nazareth, David Weber, Vern Jacques, Phyllis Carlyle, 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, December 12th, 2005 and on Tuesday, December 13th, 2005, be adopted as circulated. |
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CARRIED |