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HomeMy WebLinkAboutJanuary 14, 2021-Ct4Jof­ Meeting Minutes Chief Administrative Officer (CAO) p](KER1NG Recruitment Committee January 14, 2021 10:15 am Electronic Meeting Attendees: Mayor Ryan Councillor Cumming Councillor Pickles Jennifer Eddy, Director, Human Resources Susan Cassel, City Clerk Kartik Kumar, Legacy Partners Executive Search 1. Call to Order Mayor Ryan called the meeting to order. 2. Disclosure of Interest No disclosures of interest were noted. 3. Adoption of Minutes Moved by Councillor Cumming That the Minutes of the January 11, 2021 meeting of the Chief Administrative Officer (CAO) Recruitment Committee be approved. Carried 4. Matters for Consideration Moved by Councillor Pickles That the Committee move into closed session in accordance with the provisions of Section 239 (2) of the Municipal Act and Procedural By-law 7665/18, in that the matters to be discussed relate to: b) personal matters about an identifiable individual, including municipal or local board employees; and, d) labour relations or employee negotiation. Carried 4.1 Continuation of Second Round of CAO Candidate Interviews This portion of the meeting was closed to the public. Refer to the In Camera meeting m inutes for further information. [City Clerk has custody and control of the -Ct4Jof­ Meeting Minutes Chief Administrative Officer (CAO) p](KER1NG Recruitment Committee January 14, 2021 10:15 am Electronic Meeting In Camera minutes.] Moved by Councillor Cumming That the Committee rise from the closed session. Carried 5. Adjournment Moved by Councillor Pickles That the meeting be adjourned. Carried The meeting adjourned at 4:01 p.m. The CAO Recruitment Committee’s work was completed as per the direction and ratification provided at the Special Council Meeting held on Tuesday, January 26, 2021. As per the Terms of Reference for this Committee, as the work has now been completed, the Committee is hereby dissolved.