Committee of the Whole - Workshop MeetingMinutesMeeting #:Date:Monday, January 21, 2019Time: 9:10 A.m. - 10:30 A.m.Location:Paletta Mansion - The Great RoomMembers Present:Shawna Stolte (Chair), Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, and Mayor Marianne Meed WardStaff Present:Tim Commisso, Mary Battaglia, Laura Boyd, Joan Ford, Chris Glenn, David Lazenby, Heather MacDonald, Allan Magi, Nancy Shea-Nicol, Christine Swenor, Mary Lou Tanner, Vito Tolone, Kwab Ako-Adjei, Leah Bisutti, and Angela Morgan (Clerk)1.Declarations of Interest: 2.Regular Items: 2.1Workshop presented by Mike Galloway, CAO, Town of Caledon entitled “Governance for Elected Officials and Senior Management” 2.2Workshop presented by Jeff Abrams and Janice Atwood-Petkovski, Principles Integrity on Code of Conduct and responsibilities of the Integrity Commissioner 3.Procedural Motions: 3.1Committee moved into closed session at 9:13 a.m. in accordance with the following provisions under the Municipal Act: Section 3.1 educational or training of the members where at the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee with respect to good governance and respect in the workplace training.CARRIED3.2Move into open Session: Committee moved into open session at 3:55 p.m.CARRIED4.Information Items: Receive and file the following item, having been given due consideration by the Committee of the Whole - Workshop:CARRIED4.1PowerPoint presentation from Mike Galloway, entitled Governance for Elected Officials and Senior Management. 4.2PowerPoint presentation from Jeff Abrams and Janice Atwood-Petkovski, entitled Ethics and Integrity. 5.Staff Remarks: 6.Committee Remarks: 7.Adjournment: 12:15 p.m. (recessed), 1:20 p.m. (reconvened) Mayor Meed Ward attended the meeting until 3:00 p.m. Chair adjourned the meeting at 3:58 p.m.No Item Selected This item has no attachments