Executive Committee Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chambers

1.
Call to Order
 

2.
Declaration of Pecuniary Interest
 

3.
Action Items
 

4.
Closed Meeting
 

That the Committee move into a Closed Meeting pursuant to:

Section 239(2)(b) of the Municipal Act relating to personal matters about an identifiable individual including municipal or local board employees;

Section 239 (2)(d) Labour Relations or Employee Negotiations;

Section 239(2)(e) Litigation or Potential Litigation

Section 239(2)(f) Advice that is subject to solicitor-client privilege, including matters before administrative tribunals, affecting the municipality or local board

a.
Duty to Preserve Records
 

5.
Rise and Report
 

6.
Act on Recommendations
 

That in accordance with the Procedure by-law, staff be authorized and directed to give effect to the actions of the Executive Committee in respect of all resolutions passed during the October 17, 2019 meeting.

7.
Next Meeting
 

November 7, 2019

8.
Adjournment
 

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