HomeMy WebLinkAboutDecember 16, 2019 - Special--ClfJ (Jf-, --
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Special Council Meeting Minutes
December 16, 2019
Main Committee Room
5:30 pm
Present:
Mayor David Ryan
Councillors:
K. Ashe
'M. Brenner
S. Butt
I. Cumming
B. McLean
D. Pickles
Also Present:
T. Prevedel
K. Bentley
P. Bigioni
M. Carpino
S. Cassel
C. Rose
D. Quaife
G. Buttrey
L. Harker
-Chief Administrative Officer
-Director, City Development & CBO
-Director, Corporate Services & City Solicitor
-Director, Community Services
-City Clerk
-Chief Planner
-Manager, Information Technology
-Network Security Administrator
-Deputy Clerk
1. Disclosure of Interest
No disclosures of interest were noted.
2. Education & Training
Resolution# 177/19
Moved by Councillor McLean
Seconded by Councillor Cumming
That Council move into closed session in accordance with the provisions of
Section 239 of the Municipal Act and Procedure By-law 7665/18 for the purpose of
educating or training Members of Council.
Carried
2.1 Overview of IT Cyber Security Measures
Verbal Presentation, Manager, Information Technology
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Special Council Meeting Minutes
December 16, 2019
Main Committee Room
5:30 pm
Council received a verbal presentation and a detailed discussion period ensued.
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes.]
Resolution # 178/19
Moved by Councillor Brenner
Seconded by Councillor Butt
That Council rise from the closed session of Council.
Carried
Mayor Ryan stated that during the closed portion of the meeting, Council received
an education and training session pertaining to an overview of IT Cyber Security
Measures from the Manager, Information Technology, and noted that no decisions
were made or considered by Council.
3. Adjournment
Moved by Councillor McLean
Seconded by Councillor Pickles
That the meeting be adjourned.
The meeting adjourned at 6:20 pm.
Dated this 16 th of December, 2019.
Carried
S,)fsan Cassel, City Clerk