February 8, 2017 - Strategic Initiatives Standing Committee Agenda

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For a complete version of this document, including all related materials, download the attached PDF:

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2017-02-08_SICAgendaPKG.pdf907.09 KB
A meeting of the Strategic Initiatives Standing Committee will be held February 8, 2017 in the Council Chambers, Town Hall, Collingwood commencing at 9:00 a.m.
 
ORDER OF BUSINESS
                                            
1. CALL OF STANDING COMMITTEE TO ORDER
 
2. ADOPTION OF AGENDA
THAT the content of the Strategic Initiatives Standing Committee Agenda for February 8, 2017 be adopted as presented.
 
3. DECLARATIONS OF PECUNIARY INTEREST
 
4. BUDGET DISCUSSIONS
During budget discussions, notice of motion is not required for motions pertaining to the 2017 Budget, and further, any decided matter can be reviewed without the requirement of the formal rules of procedure for reconsideration.
 
i.          Introduction, John Brown, CAO and Marjory Leonard, Treasurer
ii.         Presentations
iii.        Lunch Break (approx. noon)
iv.        Directions
v.         Request Input from the Public (Max.10mins./person)
vi.        Further budget review, questions, direction, etc…
*In-camera may be required, for personal matters about an identifiable individual, including municipal or local board employees or security of the property of the municipality or a local board.
 
4. STAFF REPORTS
 
HR2017-01                  CAO Recruitment                  
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT Council approve the CAO recruitment process to be conducted by the Manager, Human Resources as outlined in this report.
 
5. OLD OR DEFERRED BUSINESS
 
6. OTHER BUSINESS
 
7. PUBLIC DELEGATION(S) (maximum 5 minutes per delegation)*
 
8. IN-CAMERA
 
THAT this Council proceeds in Camera in order to address a matter pertaining to:
security of the property of the municipality or local board (a)
 
a) IT Review
 
9. ADJOURNMENT
No. of Pages: 
7pages
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2017-02-08_SICAgendaPKG.pdf907.09 KB