July 21, 2015 - Minutes (Closed)

Date:

Tuesday, July 21, 2015

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor Bill McNulty
Councillor Chak Au
Councillor Carol Day
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 8:25 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 July 21, 2015, 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:

Item 1

90(1)(f) -    law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; and

90(1)(c) -    labour relations or other employee relations.

CARRIED

Those Present:  James Cooper, Wayne Craig, Joe Erceg, Barry Konkin, David Weber, Gavin Woo and Evangel Biason.