2006-04-24_Minutes--Procès-verbalApril 24, 2006
173-2006
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 24, 2006, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Mayor McFarlane,
Deputy Mayor Hooton and Councillors, Chase, Court, Farren, Ferguson,
McGuire, Tait, Titus and White
- and -
T. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Deputy City
Manager Programs and Priorities and Acting Treasurer; P. Woods, Deputy City
Manager and Common Clerk, and E. Gormley, 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 Chase
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting
10.2(4)(b);
for the duration of the discussion on the following matter(s): Personnel Matter
10.2(4)(b)
Position Evaluation - Management/Professional Staff ; Revisiting the 2002
10.2(4)(b)
Organizational Renewal Strategy ; Staffing Processes - Spring 2006
10.2(4)(b)10.2(4)(b)
; Commissioner of Finance Vacancy ; Lease Negotiations City Hall
10.2(4)(c)10.2(4)(f,g)
; Legal Session - Human Rights Complaints Tentative Resolution ;
10.2(4)(f,g).
Legal Session - Ratification of Settlement
Question being taken, the motion was carried.
Common Clerk
April 24, 2006
174-2006
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on April 24,
2006 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act
during the Committee's discussion of the following matter(s): Personnel Matter
10.2(4)(b);10.2(4)(b)
Position Evaluation - Management/Professional Staff ; Revisiting
10.2(4)(b)
the 2002 Organizational Renewal Strategy ; Staffing Processes - Spring 2006
10.2(4)(b)10.2(4)(b)
; Commissioner of Finance Vacancy ; Lease Negotiations City Hall
10.2(4)(c)10.2(4)(f,g)
; Legal Session - Human Rights Complaints Tentative Resolution ;
10.2(4)(f,g).
Legal Session - Ratification of Settlement
Common Clerk