PUBLIC AGENDA

GOVERNANCE AND PRIORITIES 

COMMITTEE

Meeting #:
Date:
Wednesday, December 07, 2016 at 1:00 P.m. - 2:00 P.m.
Location:
Council Chamber, City Hall

Visited2.CONFIRMATION OF AGENDA
Recommendation

That the agenda be confirmed as presented.

Visited4.ADOPTION OF MINUTES
Recommendation

That the minutes of the following meetings of the Governance and Priorities Committee be adopted:

  • Special Meeting held on November 14, 2016; and
  • Regular Meeting held on November 21, 2016.
Visited13.1Annual Appointments to Boards and Committees (Members of Council)

[In Camera - Advice from Officials - Section 16(1)(b) - LAFOIPP]

Visited13.2Annual Appointments to Boards and Committees (Agency and Public Appointments)

[In Camera - Advice from Officials / Personal Information - Sections 16(1)(b) and 28 - LAFOIPP]

Visited13.3.2.1City Manager

[Sections 13, 14(1), 15(1), 16(1), 17(1), 18(1), 19, 20, and 21 - LAFOIPP]

Visited13.3.2.2Labour/Personnel Matter

[In Camera - Labour/Personnel Matters - Section 16(1)(c) and (d) - LAFOIPP]

Visited13.3.2.3Labour/Personnel Matter
[In Camera - Labour/Personnel Matters - Section 16(1)(c) and (d) - LAFOIPP]
Visited14.1Complaint - Code of Conduct - C. Clark (File No. CK. 255-17)Attachment Icon
Recommendation
  1. That the information be received; and
  2. That a report be forwarded to City Council recommending that the matter of using the title Councillor or Mayor during the election period be further reviewed by the Municipal Review Commission.
Visited14.3Complaint - Code of Conduct - R. Donauer (File No. CK. 255-17)Attachment Icon
Recommendation
  1. That the information be received; and
  2. That a report be forwarded to City Council recommending that the use of email lists, accumulated for constituency purposes, during the election period, and the matter of Council member/constituency-related email during the election period be forwarded to the Municipal Review Commission for review.