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16TH REPORT OF THE

 

Corporate Services Committee

 

Special Meeting held on June 10, 2014, commencing at 3:04 PM, in Committee Room #5, Second Floor, London City Hall. 

 

PRESENT:  Mayor J.F. Fontana (Chair), Councillors B. Polhill and H.L. Usher and L. Rowe (Secretary). 

 

ABSENT:  Councillors J.P. Bryant and J.B. Swan.

 

ALSO PRESENT:  J.P. Barber, K. Dawtrey and M. Hayward.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

Recommendation:  That it BE NOTED that no pecuniary interests were disclosed.

 

II.

CONSENT ITEMS

 

            None.

 

III.

SCHEDULED ITEMS

 

            None.

 

IV.

ITEMS FOR DIRECTION

 

            None.

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

            None.

 

VI.

CONFIDENTIAL

 

(See Confidential Appendix to the 16th Report of the Corporate Services Committee enclosed for Members only.)

 

The Corporate Services Committee convened in camera from 3:05 PM to 3:18 PM after having passed a motion to do so, with respect to the following matter:

 

 

C-1.

A matter pertaining to personal matters about identifiable individuals, including municipal or local board employees; advice and recommendations of officers and employees of the Corporation and communications necessary for that purpose; employee negotiations; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

VII.

ADJOURNMENT

 

            The meeting adjourned at 3:19 PM.

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