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2012-01-23_Minutes--Procès-verbalCommittee of the Whole Open Session January 23, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 23rd, 2012, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Norton, Snook, and Sullivan - and — P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance /Treasurer; E. Gormley, Common Clerk and J. Taylor Assistant Common Clerk The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal with the following matters: 1.1 Financial Matter 10.2(4)(c) 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor McGuire Seconded by Councillor Sullivan RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 10.2(4)(c) Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on January 23, 2012 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.1 Financial Matter 10.2(4)(c) Common Clerk