Agenda Including Addeds

Corporate Services Committee

Meeting #:17th Meeting of the Corporate Services Committee
Date:
-
Location:
Council Chambers
Members
  • Councillors J. Morgan (Chair),
  • J. Helmer,
  • P. Van Meerbergen,
  • A. Kayabaga,
  • S. Hillier,
  • and Mayor E. Holder

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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
Land Acquisition / Solicitor-Client Privileged Advice / Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations    
 

A matter pertaining to the proposed or pending acquisition of land by the municipality, including communications necessary for that purpose; advice that is subject to solicitor-client privilege; commercial and financial information, that belongs to the municipality and has monetary value or potential monetary value and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. 

6.2
Litigation/Potential Litigation / Solicitor-Client Privileged Advice
 

A matter pertaining to litigation or potential litigation and advice that is subject to solicitor-client privilege, including communications necessary for that purpose and directions and instructions to officers and employees or agents of the municipality.

6.3
Solicitor-Client Privileged Advice
 

A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose; advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

6.4
Personal Matters/Identifiable Individual / Solicitor-Client Privileged Advice
 

A matter pertaining to personal matters, including information regarding identifiable individuals, with respect to employment-related matters, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation; and advice subject to solicitor-client privilege, including communications necessary for that purpose.

6.5
(Added) Land Acquisition/Disposition / Solicitor-Client Privileged Advice / Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations
 

A matter pertaining to the proposed or pending acquisition or disposition of land by the municipality, including communications necessary for that purpose; advice that is subject to solicitor-client privilege; commercial and financial information, that belongs to the municipality and has monetary value or potential monetary value and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality.

7.
Adjournment
 

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