The Midland Record

Human Resources Committee Meeting

October 9, 2020

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the contents of the Agenda for the Human Resources Committee for October 9, 2020 be approved as amended.
Moved by Mike Ross, seconded by Jon Main
Carried
That the Minutes of the Human Resources Committee with Closed Session Meeting held September 4, 2020 be adopted as printed and circulated.
Moved by Jon Main, seconded by Mike Ross
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(d) labour relations or employee negotiations • Labour Relations Update - 2020 COLA Management/Non-Union Subsection 2(b) Personal Matters about an identifiable individual  Recruitment Update - Executive Director
Moved by Mike Ross, seconded by Jon Main
Carried
That the Closed Session of the Human Resources Committee be adjourned at 9:34 a.m. and the Committee now rise and report to Open Session.
Moved by Stewart Strathearn, seconded by Jon Main
Carried
That, further to the verbal update and presentation provided by the Director of Human Resources/Health and Safety respecting Labour Relations – 2020 COLA Management/Non-Union, Administration be directed to bring forward the Committee’s recommendation to Council for consideration.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Human Resources Committee receive as information the verbal update provided by the Director of Human Resources/Health and Safety in closed session respecting Recruitment Update – Executive Director; and That the Human Resources Committee confirm its direction to the Director of Human Resources/Health and Safety on how to proceed respecting recruitment of the Executive Director.
Moved by Jon Main, seconded by Mike Ross
Carried
That, further to Report HR-HS 2020-04 dated September 4, 2020, 2021 Holiday Observance/Holiday Closure, the Human Resources Committee recommends that the Town of Midland Municipal offices be closed end of business day on December 23, 2021 through January 3, 2022, and re-open for regular business hours on Monday, January 4, 2022, and directs Administration to forward the report to Council for approval.
Moved by Mike Ross, seconded by Jon Main
Carried
That the Human Resources Committee confirms its support of the proposed Recruitment Policy and directs Administration to bring forward the policy for Council's consideration at its next Regular Council Meeting.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the verbal update provided by the Director of Human Resources/Health and Safety respecting the status of recruitment for various positions, as well as the status of the ADP Program be received as information.
Moved by Jon Main, seconded by Stewart Strathearn
Carried
That this meeting of the Human Resources Committee held October 9, 2020 be adjourned at 9:46 am.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.