Agenda

Strategic Priorities and Policy Committee

Meeting #:11th Meeting of the Strategic Priorities and Policy Committee
Date:
-
Location:

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The Committee will recess at approximately 6:30 PM for dinner, as required.

1.
Disclosures of Pecuniary Interest

2.
Consent

3.
Scheduled Items

4.
Items for Direction

5.
Deferred Matters/Additional Business

6.
Confidential (Enclosed for Members only.)

6.1
Labour Relations/Employee Negotiations/Solicitor-Client Privileged Advice

A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regards to one of the Corporation’s unions and advice which is subject to solicitor-client privilege, including communications necessary for that purpose and for the purpose of providing instructions and direction to officers and employees of the Corporation. 

6.2
Personal Matters/Identifiable Individual

A matter pertaining to personal matters about an identifiable individual with respect to employment-related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose.

6.3
Personal Matters/Identifiable Individual

A matter pertaining to personal matters about an identifiable individual with respect to employment-related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose.

7.
Adjournment

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