May 22, 2012 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, May 22, 2012 | |
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Place: |
Anderson Room | |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Chak Au Councillor Linda Barnes Councillor Derek Dang Councillor Evelina Halsey-Brandt Councillor Ken Johnston Councillor Bill McNulty Councillor Linda McPhail Councillor Harold Steves | |
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Call to Order: |
The Chair called the meeting to order at 6:07 p.m. | |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That item No. 1 be deleted from the agenda; and | |
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(2) |
Committee hereby declares that the meeting held on Tuesday, May 22, 2012 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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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. |
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CARRIED | ||
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Those Present: Cathryn Volkering Carlile, Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, David Weber, and Shanan Dhaliwal. |
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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, May 7, 2012, be adopted as circulated. |
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CARRIED |
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