The Midland Record

Human Resources Committee Meeting with Closed Session

April 1, 2020

What was decided (9 motions)

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

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) l abour relations  Recruitment
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Closed Session of the Human Resources Committee be adjourned at 11:58 p.m. and the Committee now rise and report to Open Session.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Committee stand in recess at 11:59 a.m.
Moved by Stewart Strathearn, 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 purpose of considering the following subject matters: Subsection 2(d) labour relations or employee negotiations  Recruitment - CAO
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That this Human Resources Committee Meeting - Closed Session recess at 11:50 a.m. and reconvene on April 3, 2020 at 9:00 a.m.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Human Resources Committee - Closed Meeting Session which recessed on April 2, 2020 now resume.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That the Closed Session of the Human Resources Committee be adjourned at 11:36 a.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 Administrative Officer interviews and recruitment process conducted by the Human Resources Committee in Closed Session on April 1, 2 and 3, 2020.
Moved by Stewart Strathearn, seconded by Mike Ross
Carried
That this meeting of the Human Resources Committee held April 1, 2 and 3, 2020 be adjourned at 11:38 a.m.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried

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