2012-11-19_Minutes--Procès-verbalCommittee of the Whole Open Session
November 19, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 19th, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, MacKenzie, McAlary, Merrithew, Norton,
Reardon, Snook and Strowbridge
- and —
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services /Treasurer; E. Gormley, Common Clerk; J. Taylor,
Assistant Common Clerk
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 McAlary
Seconded by Councillor Snook
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); 1.2 Employment
Matter 10.2(4)(b,j); 1.3 Personal Matter 10.2(4)(b); 1.4 Governance Matter 10.2(4)(e); 1.5
Security Matter 10.2(4)(b,h); 1.6 Labour Matter 10.2(4)0)
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 November 19, 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); 1.2
Employment Matter 10.2(4)(b,j); 1.3 Personal Matter 10.2(4)(b); 1.4 Governance Matter
10.2(4)(e); 1.5 Security Matter 10.2(4)(b,h); 1.6 Labour Matter 10.2(4)0)
Common Clerk