March 26, 2013, at 2:30 PM
Present:
J.F. Fontana, N. Branscombe, J.P. Bryant, B. Polhill, L. Rowe (Secretary)
Absent:
J.B. Swan
Also Present:
D.G. Henderson, A. Zuidema, C. Abromaitis, J. P. Barber, J. Braam, P. Foto, M. Hayward, V. McAlea Major, D. Mounteer, B. Warner, P. White
interests were disclosed.
defer bringing forward the report on the Code of Conduct until the Corporate Services Committee meeting on April 23, 2013, so that all Committee Members can be present to discuss the matter.
(See Confidential Appendix to the 9th Report of the Corporate Services Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 2:43 PM to 3:30 PM after having passed a motion to do so, with respect to the following matters:
The meeting adjourned at 3:30 PM.