Date:

Tuesday, January 24, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Ken Johnston, Vice-Chair

Councillor Linda Barnes

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 6:13 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 Tuesday, January 24, 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:

Items 1 and 2

90(1)(c) -   labour relations or other employee relations; and

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.

CARRIED

Those Present:  Cathryn Volkering Carlile, Dave Semple, Jane Fernyhough, Mike Redpath, Vern Jacques and Sheila Johnston.