Striking Committee Agenda

Thursday, May 02, 2024

11:00 A.m. - 12:00 P.m.

Council Chambers

County Administration Centre, Walkerton

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1.

Call to Order

The Striking Committee Meeting will begin following the conclusion of the regularly scheduled Council Meeting.

2.

Additions, Deletions, Amendments to Agenda

3.

Declaration of Pecuniary Interest

4.

Adoption of Minutes

• Recommendation:

  That the minutes of the March 21, 2024 Striking Committee meeting be approved as circulated.

5.

Reports

a.

Terms of Reference

b.

Appointments

c.

Policy Review

c.1

CAO Performance Evaluation (May 2024)

• Recommendation:

  That the Striking Committee endorse the CAO Performance Evaluation Policy and recommend the policy to Council; and

  That the Striking Committee recommend the 2024 Performance Review timeline to Council.

6.

Adjournment

• Recommendation:

  That the meeting of the Striking Committee adjourn at ___________.