March 10, 2020 - Minutes (Closed)

Date:

Tuesday, March 10, 2020

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Carol Day,
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Harold Steves

Also Present:

Councillor Chak Au
Councillor Linda McPhail
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:35 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 March 10, 2020, 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.

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; and

CARRIED

Those Present:  Cecilia Achiam, Will Ng, Carli Williams, Matt O’Halloran and Stephanie Walrond