June 28, 2021, at 12:00 PM
Present:
M. Cassidy, M. van Holst, J. Morgan, E. Peloza, A. Kayabaga, E. Holder
Also Present:
B. Westlake-Power
S. Hillier, L. Livingstone, C. Saunders
The meeting is called to order at 12:01 PM, it being noted that the following Members were in E. Holder, M. van Holst, J. Morgan, E. Peloza, A. Kayabaga.
1. Disclosures of Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Consent
None.
3. Scheduled Items
None.
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Confidential (Enclosed for Members only.)
Moved by E. Peloza
Seconded by J. Morgan
That the Corporate Services Committee convene, In Closed Session, to consider a matter pertaining to personal matters about an identifiable individual with respect to employment-related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose.
Motion Passed
The Corporate Services Committee convenes, In Closed Session, from 12:05 PM to 12:43 PM.
7. Adjournment
Moved by E. Peloza
Seconded by M. van Holst
That the meeting BE ADJOURNED.
Motion Passed
The meeting adjourned at 12:44 PM.