February 12, 2013, at 1:05 PM
Present:
J.F. Fontana, N. Branscombe, J.P. Bryant, B. Polhill, J.B. Swan, L. Rowe (Secretary)
Also Present:
J.L. Baechler, D.G. Henderson, P. Hubert, S. Orser, S.E. White; A. Zuidema, P. Foto, A. Hagan, V. McAlea Major; F. Angeletti, T. Dobbie, G. Jones, J. McNair
1. That it BE NOTED that no pecuniary
interests are disclosed.
(See Confidential Appendix to the 5th Report of the Corporate Services Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 1:06 PM to 3:40 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 3:40 PM.