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1ST REPORT OF THE

 

Corporate Services Committee

 

Special meeting held on December 5, 2016, commencing at 8:30 PM, in the Council Chambers, Second Floor, London City Hall. 

 

PRESENT:  Councillor P. Hubert (Acting Chair); Mayor M. Brown; Councillors J. Helmer, J. Morgan, T. Park and H.L. Usher; and L. Rowe (Secretary).

 

ALSO PRESENT: Councillors M. van Holst, B. Armstrong, M. Salih, M. Cassidy, P. Squire, A. Hopkins and V. Ridley; D. Mounteer and C. Saunders.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

2.

ADDED - Appointment of Acting Chair

 

That it BE NOTED that Councillor P. Hubert was appointed Acting Chair.

 

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 1st Report of the Corporate Services Committee enclosed for Members only.)

 

The Corporate Services Committee convened in camera from 8:33 PM to 11:22 PM after having passed a motion to do so, with respect to the following matter:

 

C-1.

A matter pertaining to advice subject to solicitor-client privilege, including communications necessary for that purpose; advice and recommendations of officers and employees of the Corporation, including communications necessary for that purpose, related to employment-related matters and identifiable individuals.

 

VII.

ADJOURNMENT

 

The meeting adjourned at 11:23 PM.

 

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