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Human Resources Committee Meeting with Closed Session
February 14, 2020
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Minutes of the Human Resources Committee Meeting held January 31, 2020, be approved as printed and circulated.
Moved by Jon Main, 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 purpose of considering the following subject matters: Subsection 2(b) personal matters about an identifiable individual Subsection 2(d) labour relations or employee negotiations Chief Financial Officer (CFO) Recruitment
Moved by Stewart Strathearn, seconded by Jon Main
Carried
That the Closed Session of the Human Resources Committee be adjourned at 11:20 a.m. and the Committee now rise and report to Open Session.
Moved by Jon Main, seconded by Mike Ross
Carried
That, further to the verbal presentation provided by the Mr. Patrick Rowan, Consultant, Feldman Daxon Partners during a closed meeting session held February 14, 2020, regarding the shortlisted candidates and the related discussion, the Human Resources Committee directs Administration to execute the next step of the Chief Financial Officer recruitment process.
Moved by Jon Main, seconded by Stewart Strathearn
Carried
That this meeting of the Human Resources Committee held February 14, 2020 be adjourned at 11:24 a.m.