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
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.