Corporate Services Committee

Report

Meeting #:	3rd Meeting of the Corporate Services Committee
Date:	Monday, January 21, 2019 at 12:30 P.m. - 1:30 P.m.
Location:	Committee Room #3

PRESENT:

• Councillors J. Morgan (Chair),
• J. Helmer ,
• P. Van Meerbergen,
• A. Kayabaga,
• and S. Hillier

ABSENT:

• Mayor E. Holder

ALSO PRESENT:

• B. Westlake-Power

  The meeting is called to order at 12:30 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 (Enclosed for Members only.)

• Moved by: P. Van Meerbergen
  Seconded by: S. Hillier

  That the Corporate Services Committee convene, In Closed Session at 12:32 PM, with respect to a matter pertaining to personal matters about an identifiable individual, including communications necessary for that purpose, as it relates to interviews for the Eldon House Board of Directors.

  
  Motion Passed

  The Corporate Services Committee convened in closed session from 12:32 PM to 2:34 PM.

  
  

7.

Adjournment

The meeting adjourned at 2:34 PM.