March 18, 2024 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, March 18, 2024 |
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Place: |
Council Chambers |
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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 3:28 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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It was moved and seconded |
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Committee hereby declares that the meeting held on March 18, 2024, 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 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; |
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90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party; and |
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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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CARRIED |
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Those Present: Cecilia Achiam, Clay Adams, Elizabeth Ayers, Evangel Biason, Lloyd Bie, Anthony Capuccinello Iraci, Suzanne Carter-Huffman, Jerry Chong, James Cooper, Wayne Craig, Joe Erceg, Grant Fengstad, Cindy Gilfillan, Jennifer Hayes, Sonali Hingorani, John Hopkins, John Irving, Claudia Jesson, Serena Lusk, Andrea Mizuguchi, Diana Nikolic, Joshua Reis, Eric Sparolin, Suzanne Smith, and Shannon Unrau. |
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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 March 4, 2024, be adopted as circulated. |
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CARRIED |
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