Community and Protective Services Committee

Report

Meeting #:	8th (Special) Meeting of the Community and Protective Services Committee
Date:	Tuesday, July 23, 2019 at 3:30 P.m. - 4:30 P.m.
Location:	Committee Room #4

PRESENT:

• S. Lewis,
• E. Peloza,
• and S. Hillier

ABSENT:

• Councillors M. Cassidy (Chair),
• M. Salih,
• and Mayor E. Holder

ALSO PRESENT:

• J. Bunn and M. Schulthess

   

  The meeting is called to order at 3:30 PM.

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1.

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Consent

None.

3.

Scheduled Items

None.

4.

Items for Direction

None.

5.

Deferred Matters/Additional Business

None.

6.

Confidential

• Moved by: E. Peloza
  Seconded by: S. Hillier

  That the Community and Protective Services Committee convene In Closed Session for the purpose of the following:

  6.1  Personal Matters/Identifiable Individual

  A matter pertaining to personal matters about an identifiable individual, including municipal or local board employees, with respect to the Awarding of the 2019 Queen Elizabeth Scholarships.

  
  

  Yeas: (3)	S. Lewis, S. Hillier, and E. Peloza
  Absent: (3)	E. Holder, M. Salih, and M. Cassidy

  
  Motion Passed (3 to 0)

  The Community and Protective Services Committee convened In Closed Session from 3:31 PM to 3:32 PM.

  
  

7.

Adjournment

The meeting adjourned at 3:33 PM.