November 23, 2004 Closed Minutes
Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, November 23rd, 2004 |
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Place: |
Rm. 2.141 |
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Present: |
Councillor Evelina Halsey-Brandt, Vice-Chair Mayor Malcolm Brodie |
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Absent: |
Councillor Harold Steves, Chair Councillor Linda Barnes |
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Also Present: |
Cllr. Rob Howard |
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Call to Order: |
The Chair called the meeting to order at 6:40 p.m. |
CLOSURE OF THE COUNCIL 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 Tuesday, November 23rd 2004, 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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Items 1, 2 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. |
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CARRIED | |
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Those Present: Cathy Volkering Carlile, Bryan Klassen, Jane Fernyhough, Dave McBride, Kate Sparrow, Terry Crowe, and Deborah MacLennan. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, May 26th, 2004, be adopted as circulated. |
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CARRIED |
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