November 21, 2016 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, November 21, 2016 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie, Chair |
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Call to Order: |
The Chair called the meeting to order at 4:39 p.m. |
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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 November 21, 2016, 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 and Item 2 |
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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Item 3 |
90(1)(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and |
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Item 3 |
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: Cathryn Volkering Carlile, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Cecilia Achiam, Lloyd Bie, Lance Bredeson, Suzanne Bycraft, Nicholas Heap, John Irving, Neonila Lilova, Doug Long, Beata Ng, Amarjeet S. Rattan, Tom Stewart, Ted Townsend, Claudia Jesson, David Weber, and Amanda Welby. |
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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 November 7, 2016 and the Special closed meeting of the General Purposes Committee held on November 14, 2016, be adopted as circulated. |
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CARRIED |
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