EXECUTIVE COMMITTEE - JANUARY 17, 2018
The Committee adopted a resolution to concur in the recommendation contained in the report.
Councillors: Lori Bresciani (Chairperson), Sharron Bryce, Bob Hawkins, Jason Mancinelli, Joel Murray, Mike O’Donnell, Andrew Stevens and Barbara Young were present during consideration of this report by the Executive Committee.
The Executive Committee, at the PRIVATE session of its meeting held on January 17, 2018, considered the following report from the City Manager:
CONCLUSION
The Committee should review the provided information on reports considered in private session to determine whether any reports may now be released to the public.
BACKGROUND
Pursuant to Section (4) of Schedule "A" of the Procedure Bylaw, the Administration has undertaken a review of all confidential items considered by the Committee since its last review. This review is to determine which of the reports are no longer confidential in nature and can now be released to the public and which reports should remain permanently closed.
DISCUSSION
The reports considered by the Executive Committee in private session from July to December 2017 have been compiled on the attached schedule.
RECOMMENDATION IMPLICATIONS
Financial Implications
There are no financial considerations with regards to the recommendations.
Environmental Implications
There are no environmental implications related to the recommendations.
Strategic Implications
A semi-annual review of matters considered in closed session promotes an open and transparent government.
Other Implications
There are no other implications associated with the recommendations.
Accessibility Implications
There are no accessibility implications associated with the recommendations.
COMMUNICATION PLAN
Items included on public agendas are posted to the City’s website.
DELEGATED AUTHORITY
The recommendation contained in this report require City Council approval.
Respectfully submitted,
EXECUTIVE COMMITTEE
Jim Nicol, Secretary