10TH REPORT OF THE

 

Finance and Administrative Services Committee

 

Special meeting held on March 20, 2012, commencing at 9:09 AM, at the Spencer Leadership Centre, Juniper Room, 551 Windermere Road. 

 

PRESENT:  Mayor J.F. Fontana (Chair), Councillors J.L. Baechler, N. Branscombe, D. Brown and P. Hubert and L. Rowe (Secretary). 

 

ALSO PRESENT:  T. Dobbie and V. McAlea Major.

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	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 10th Report of the Finance and Administrative Services Committee enclosed for Members only.)

 

The Finance and Administrative Services Committee convened in camera from 9:10 AM to 12:04 PM after having passed a motion to do so, with respect to the following matter:

 

C-1.	A matter pertaining to personal matters, including information regarding identifiable individual(s), including municipal employees, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose.

 

VII.	ADJOURNMENT

 

            The meeting adjourned at 12:05 PM.