I.

DISCLOSURES OF PECUNIARY INTEREST

1.

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

2.

It BE NOTED that Councillor D. Brown enquired about parking arrangements for Elected Officials, expressing concern that it is difficult to access a parking space when arriving at City Hall for meetings during hours of peak usage.  The Deputy City Clerk advised of the last actions taken by the Municipal Council with respect to this matter.

VI.

CONFIDENTIAL

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

The Finance and Administrative Services Committee convened in camera from 5:30 PM to 6:25 PM after having passed a motion to do so, with respect to the following matters:

C-1.

A matter pertaining to employee negotiations including personal information about 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.

C-2.

A matter pertaining to employee negotiations including personal information about identifiable individuals, 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 and for the purpose of providing instructions and directions to officers and employees of the Corporation.

C-3.

A matter pertaining to personal information about identifiable individuals, including municipal employees, with respect to employment-related matters and advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose.

VII.

ADJOURNMENT

The meeting adjourned at 6:25 PM.