Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the May 3, 2024 meeting of the Selection Committee for Agencies, Boards and Sub-Committees be approved, as amended.
Moved by Kroetsch, seconded by A. Wilson
Carried
That the Minutes of the January 11, 2024 meeting of the Selection Committee for Agencies, Boards and Sub-Committees, be approved, as presented.
Moved by Kroetsch, seconded by Jackson
Carried
That the Closed Session Minutes of the January 11, 2024 meeting of the Selection Committee for Agencies, Boards and Sub-Committees, be approved, as presented and remain confidential.
Moved by A. Wilson, seconded by Jackson
Carried
That the Committee move into Closed Session for Item 4.2, respecting the Recruitment to the Public Health Sub-Committee Planning Meeting, Pursuant to Section 9.3 sub-section (i) of the City's Procedural By-law 21- 021, as amended, and Section 239(2) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.