January 27, 2016, at 4:04 PM
Present:
M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman, L. Rowe (Secretary)
Also Present:
A. Zuidema, F. Angeletti (outside Counsel), A. Hagan, V. McAlea Major, J. McNair (outside Counsel), C. Saunders
1. Disclosures of
Pecuniary Interest
That it BE NOTED that pecuniary interests were disclosed by Councillors B. Armstrong and J. Helmer with respect to clause C-1 of the Confidential Appendix to the 6th Report of the Strategic Priorities and Policy Committee, for reasons as detailed in the Confidential Appendix of the 6th Report of the Strategic Priorities and Policy Committee.
The Strategic Priorities and Policy Committee convened in camera from 4:05 PM to 6:06 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 6:08 PM.