Human Resources Committee

RESOLVED THAT the agenda for the January 24, 2025 Human Resources Committee meeting be approved as presented.

Ketchabaw RESOLVED THAT the minutes of the meeting held on May 14, 2024 be adopted.

Ketchabaw 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 - May 14, 2024 Closed Meeting Item #2 - Director of People & Culture Recruitment (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

RESOLVED THAT we do now rise and report.

Ketchabaw RESOLVED THAT the May 14, 2024 Closed Meeting Minutes be adopted.

RESOLVED THAT the Chief Administrative Officer/Clerk proceed as directed.

RESOLVED THAT the minutes of the meeting held on May 14, 2024 be adopted.

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 - May 14, 2024 Closed Meeting Item #2 - Director of People & Culture Recruitment (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

RESOLVED THAT the May 14, 2024 Closed Meeting Minutes be adopted.

RESOLVED THAT we do now adjourn at 12:56 p.m. to meet again at the call of the Chair.