APPROVE,
Moved by Councillor Woolley, that Administration Recommendations 1, 3, 4 and
5 contained in Report PFC2017-0260 be approved, as follows:
That the Priorities and
Finance Committee recommends that Council:
1. Adopt
proposed amendments to the Council policy on Governance and Appointments
of Boards, Commissions and Committees (CP2016-03) (Attachments 1 and 2);
3. Approve
the updated Implementation Phases for the Legislative Governance Review Project
for 2017;
4. Approve
a 2017 Boards, Commissions and Committees Recognition Event for outgoing Public
Members who served on various Boards, Commissions and Committees for at least
one year, and approve a budget of up to $5,000 funded from the Boards, Commissions
and Committees Legislative Governance Review Project; and
5. Direct
that Attachment 5 remain confidential pursuant to Section 24(1)(a) of the Freedom
of Information and Protection of Privacy Act.
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