June 5, 2023, at 12:45 PM
Present:
J. Morgan, H. McAlister, S. Lewis, P. Cuddy, J. Pribil, S. Trosow, C. Rahman, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Franke, E. Peloza, D. Ferreira, S. Hillier
Absent:
S. Stevenson
Also Present:
D. Escobar, A. Job, M. Schulthess
Remote Attendance:
S. Corman, B. Westlake-Power
The meeting is called to order at 12:45 PM; it being noted that Councillors P. Van Meerbergen and E. Peloza were in remote attendance.
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
5.1 Consideration of Appointment to the London Police Services Board
Moved by C. Rahman
Seconded by A. Hopkins
That the London Police Services Board appointment BE CONSIDERED at the Strategic Priorities and Policy Committee on June 20, 2023.
Vote:
Yeas: Nays: Absent: A. Hopkins J. Morgan E. Peloza S. Trosow S. Lewis P. Van Meerbergen S. Franke S. Hillier S. Stevenson D. Ferreira S. Lehman C. Rahman H. McAlister P. Cuddy J. Pribil
Motion Failed (5 to 7)
6. Confidential (Enclosed for Members only.)
Moved by S. Lehman
Seconded by A. Hopkins
That the Corporate Services Committee convenes In Closed Session to consider the following:
Personal Matters/ Identifiable Individuals
6.1 A matter pertaining to personal matters about an identifiable individuals, including communications necessary for that purpose, as it relates to interviews for nomination to the London Police Services Board of Directors.
Vote:
Yeas: Absent: J. Morgan S. Hillier A. Hopkins P. Van Meerbergen S. Lewis S. Stevenson E. Peloza S. Franke S. Lehman D. Ferreira H. McAlister P. Cuddy J. Pribil S. Trosow C. Rahman
Motion Passed (10 to 0)
The Corporate Services Committee convenes In Closed Session from 12:49 PM to 7:27 PM.
7. Adjournment
Moved by S. Lehman
Seconded by D. Ferreira
That the meeting BE ADJOURNED.
Motion Passed
The meeting adjourned at 7:48 PM.