The Elgin County Record

Human Resources Committee

October 10, 2023

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

RESOLVED THAT the agenda for the October 10, 2023 Human Resources Committee meeting be approved as presented.
Moved by Councillor Widner, seconded by Councillor Sloan
Carried
Jones RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meeting Item #1 - Closed Meeting Minutes - September 29, 2023 Closed Meeting Item #2 - CAO Recruitment (walk-on) (b) personal matters about an identifiable individual, including municipal or local board employees; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Sloan
Carried
Jones RESOLVED THAT we do now rise and report.
Moved by Councillor Sloan
Carried
RESOLVED THAT the Closed Meeting Minutes of the meeting held on September 29, 2023 be adopted.
Moved by Councillor Sloan, seconded by Councillor Widner
Carried
RESOLVED THAT we do now adjourn at 5:46 p.m. to meet again on October 11, 2023 at 10:00 a.m.
Moved by Councillor Sloan, seconded by Councillor Widner
Carried

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