Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers Level 2, City Hall
Members Present:
  • Jack Dennison (Chair),
  • Blair Lancaster,
  • Marianne Meed Ward,
  • Rick Craven,
  • John Taylor,
  • Paul Sharman,
  • and Mayor Rick Goldring
Staff Present:
  • James Ridge,
  • Laura Boyd,
  • Sue Connor,
  • Allan Magi,
  • Angela Morgan,
  • Nancy Shea-Nicol,
  • David Thompson (Audio/Video Specialist),
  • and Lisa Palermo (Clerk)

1.
Declarations of Interest:

None.

2.
Delegation(s):

None.

3.
Consent Items:

None.

4.
Regular Items:

None.

5.
Confidential Items:

None.

6.
Procedural Motions:

6.1
Motion to proceed into closed session

  • Moved by:Councillor Meed Ward

    Move into closed session in accordance with the following provisions under the Municipal Act, sections 239 (b) personal matters about an identifiable individual, including municipal or local board employees, with respect to city manager's verbal update regarding organizational structure and succession management (CM-10-17).

    CARRIED

7.
Information Items:

  • Receive and file the following item, having been given due consideration by the Committee of the Whole - Workshop:

8.
Staff Remarks:

9.
Committee Remarks:

10.
Adjournment:

Chair adjourned the meeting at 3:30 p.m.

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