The Brock Record

Committee of The Whole

January 29, 2024

Who was there

Present (7): Lynn Campbell, Angela Canavan, Claire Doble, Peter Frank, Michael Jubb, Cria Pettingill, Walter Schummer

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the presentation and Report 2024-TED-001, Growing North Durham Annual Report, submitted by Stacey Jibb and Glen Macfarlane, Durham Region Economic Development (Invest Durham) with respect to Growing North Durham Rural Economic be received for information.
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT Committee of the Whole proceed into a Closed Meeting at 3:30 p.m. to discuss the following matters: personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act labour relations or employee negotiations pursuant to Section 239 (2)(d) of the Municipal Act advice that is subject to solicitor-client privilege, including communications necessary for that purpose pursuant to Section 239(2)(f) of the Municipal Act
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT Committee of the Whole rise & report from Closed Meeting at 5:25 p.m.; and, THAT Committee endorse all direction provided to staff, at the Closed Meeting of Committee of the Whole, held on January 29, 2024.
Moved by Councillor Canavan
Carried
BE IT RESOLVED THAT Report Number 2024-PS-001, Fire Department Responses - 2023 Q4 be received for information.
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT the Committee of the Whole meeting adjourn at 5:30 p.m.
Moved by Councillor Pettingill
Carried
BE IT RESOLVED THAT Committee of the Whole proceed into a Closed Meeting at 3:30 p.m. to discuss the following matters:  personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act  labour relations or employee negotiations pursuant to Section 239 (2)(d) of the Municipal Act  advice that is subject to solicitor-client privilege, including communications necessary for that purpose pursuant to Section 239(2)(f) of the Municipal Act Committee of the Whole - January 29, 2024
Moved by Councillor Doble
Carried
BE IT RESOLVED THAT Report Number 2024-PS-001, Fire Department Responses - 2023 Q4 be received for information. Committee of the Whole - January 29, 2024
Moved by Councillor Doble
Carried

The town’s own record

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