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Human Resources Committee Meeting
July 10, 2020
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the Agenda for the Human Resources Committee for July 10, 2020 be approved as presented.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Minutes of the Human Resources Committee with Closed Session Meeting held June 12, 2020 be adopted as printed and circulated.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That the Committee move into a closed session in accordance with the Municipal Act, 2001, Section 239 (2) for the purposes of considering the following subject matters: Subsection 2(b) personal matters about an identifiable individual Finance Revitalization Update
Moved by Mike Ross, seconded by Stewart Strathearn
Defeated
That the Human Resources Committee receive as information Report FIN-2020-14 Finance Revitalization Update; and That Administration be directed to post the report on the July 15, 2020 Regular Council Meeting Agenda for Council's consideration.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That the verbal update regarding the Labour Relations - Executive Director Strategy provided by the Chief Administrative Officer at the Human Resources Committee Meeting held July 10, 2020 be received as information.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the verbal update regarding recruitment provided by the Director of Human Resources/Health and Safety at the Human Resources Committee Meeting held July 10, 2020 be received as information.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the verbal update regarding COVID-19 State of Business provided by the Chief Adminstrative Officer at the Human Resources Committee meeting held July 12, 2020 be received as information.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That, as discussed at the Human Resources Committee meeting held July 10, 2020, the Committee approves the proposed dates for future Human Resources Committee meetings and directs Administration to post the amended dates on the Town's website calendar for the public's information.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That this meeting of the Human Resources Committee adjourn at 9:56 a.m.
Moved by Mike Ross, seconded by Stewart Strathearn