Body: Committee of the Whole Type: Agenda Meeting: Special Date: March 28, 2022 Collection: Council Agendas Municipality: South Frontenac

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Document Text

TOWNSHIP OF SOUTH FRONTENAC SPECIAL COMMITTEE OF THE WHOLE MEETING AGENDA MEETING # 17

(The open session of this meeting will be audio broadcasted to the Township’s Facebook page. Most of the meeting will be conducted in Closed Session, there will not be a link set up for members of the public to register as a virtual attendee as it is anticipated the open session portion will only be 5 minutes.)

TIME: DATE: PLACE:

8:30 AM, Monday, March 28, 2022 Council Chambers.

Call to Order & Roll Call

(a)

Motion

Declaration of pecuniary interest and the general nature thereof

Approval of Agenda

(a)

Motion

Appointment of a Clerk for Closed Session Interviews

Scheduled Closed Session

(a)

Motion - Committee of the Whole will move into a Closed Session as permitted by the Municipal Act, Section 239.2 item to discuss matters related to (d) labour relations or employee negotiations and (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; for the purpose of conducting interviews with candidates for the Chief Administrative Officer position.

(b)

Interviews with candidates for the Chief Administrative Officer position - Interview Schedule • 8:40 am - First Interview • 9:30 am - Second Interview • 11:00 am - Third interview • 12:10 pm - Lunch Break • 12:40 pm - Fourth Interview • 1:50 pm - Fifth Interview • 3:00 pm - Sixth Interview • 4:10 pm to 5:00 pm - Discussion of next steps

(c)

Motion - Move out of Closed Session

Adjournment

Page 2 of 2

(a)

Motion Natural, Vibrant and Growing - A Progressive Rural Leader

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