The Midland Record

Human Resources Committee Meeting with Closed Session

June 12, 2020

What was decided (9 motions)

9 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 June 12, 2020 be approved as presented.
Moved by Mike Ross, seconded by Stewart Strathearn
Carried
That the Minutes of the Human Resources Committee with Closed Session Meeting held May 14, 2020 be adopted as printed and circulated.
Moved by Mike Ross, seconded by Jon Main
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 Subsection 2(d) labour relations or employee negotiations  Labour Relations Update
Moved by Stewart Strathearn, seconded by Jon Main
Carried
That the Closed Session of the Human Resources Committee be adjourned and the Committee now rise and report to Open Session.
Moved by Jon Main, seconded by Stewart Strathearn
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 Labour Relations.
Moved by Stewart Strathearn, seconded by Jon Main
Carried
That the verbal update regarding recruitment provided by the Director of Human Resources/Health and Safety at the Human Resources Committee Meeting held June 12, 2020 be received as information.
Moved by Stewart Strathearn, seconded by Jon Main
Carried
That the verbal update regarding the ADP provided by the Director of Human Resources/Health and Safety at the Human Resource Committee Meeting held June 12, 2020 be received as information.
Moved by Jon Main, seconded by Mike Ross
Carried
That the verbal update regarding COVID-19 State of Business provided by the Director of Human Sources/Health and Safety at the Human Resources Committee meeting held June 12, 2020 be received as information.
Moved by Jon Main, seconded by Mike Ross
Carried
That this meeting of the Human Resources Committee held June 12, 2020 be adjourned at 9:40 a.m.
Moved by Stewart Strathearn, seconded by Jon Main
Carried

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