That Council recess at 11:25 a.m. and, pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Council reconvene in Closed Meeting at 1:15 p.m., in the Council Boardroom, to discuss confidential matters with respect to the following Items:
- 12.2.1 Integrity Commissioner Report (Verbal), C2023-1340
- 12.2.5 Performance Management Process Update (Verbal), C2023-1365
- 12.2.4 Partnerships Update on Council Members Serving on Wholly Owned Subsidiaries (Verbal), C2023-1364
And further, that Emily Laidlaw, Ethics Advisor, and Ellen-Anne O’Donnell, Integrity Commissioner, be authorized to attend the Closed Meeting with respect to Item 12.2.1, Integrity Commissioner Report (Verbal), C2023-1340.
And further, that Sohail Thaker, External Consultant, be authorized to attend the Closed Meeting with respect to Item 12.2.5, Performance Management Process Update (Verbal), C2023-1365.
And further, that Emily Laidlaw, Ethics Advisor, be authorized to attend the Closed Meeting with respect to Item 12.2.4, Partnerships Update on Council Members Serving on Wholly Owned Subsidiaries (Verbal), C2023-1364.