APPROVE,
Moved by Councillor Pootmans, that the Administration Recommendations
contained in Report PFC2015-0207 be approved, after amendment, as
follows:
The
Priorities and Finance Committee recommends:
1.
That
Council approve in principle the establishment of an independent Integrity
Commissioner position;
2.
That
Council direct Administration and the City Auditor’s Office to provide a
report back to the Priorities and Finance Committee’s 2015 April 21
meeting, following consultation with Members of Council for input,
outlining a proposed terms of reference for an Integrity Commissioner and a
proposed recruitment strategy for that position;
3.
That
Administration Recommendation 3 be filed; and
4.
That
Report PFC2015-0207 be forwarded to the 2015 February 09 Combined Meeting of
Council as an item of Urgent Business, and that Council may wish to make a
motion to move In Camera for a discussion at that time.
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