November 18, 2013 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

General Purposes Committee

Closed

  

Date:

Monday, November 18, 2013

 

Place:

Anderson Room
Richmond City Hall

 

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Harold Steves

 

Absent:

Councillor Linda McPhail

 

Call to Order:

The Chair called the meeting to order at 4:32 p.m.

 

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Monday, November 18, 2013, 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:

 

 

 

Items 1, 2 & 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.

 

 

 

CARRIED

 

 

 

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Cecilia Achiam, Neonila Lilova, Amarjeet Rattan, Michelle Jansson, and Heather Howey.

 

 

 

MINUTES

 

 

It was moved and seconded

 

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, November 4, 2013, be adopted as circulated.

 

 

 

CARRIED

 

 

*********************