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Human Resources Committee Meeting with Closed Session
March 6, 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 February 14, 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 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) Interviews • Recruitment
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Closed Session of the Human Resources Committee be adjourned at 4:09 p.m. and the Committee now rise and report to Open Session.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That the Human Resources Committee confirm its direction to Administration resulting from the Chief Financial Officer interviews and recruitment process conducted by the Human Resources Committee in closed session on March 6, 2020.
Moved by Mike Ross, seconded by Jon Main
Carried
That this meeting of the Human Resources Committee held March 6, 2020 be adjourned at 4:09 p.m.