HUMAN RESOURCES COMMITTEE

MINUTES

Tuesday, October 03, 2023

2:00 P.m. - 3:00 P.m.

Council Chambers, Brantford City Hall

58 Dalhousie Street, Brantford

Regrets:

• Mayor Davis
• Councillor Sicoli
• Councillor Sullivan
• Councillor Caputo
• Councillor Sless
• Councillor Martin
• Councillor McCreary
• Councillor Hunt
• Councillor Carpenter
• Councillor Samwell
• Councillor VanTilborg

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1.

ROLL CALL

2.

DECLARATIONS OF CONFLICTS OF INTEREST

None.

3.

SEPARATION OF ITEMS FOR CONSIDERATION AND CONSENT FOR DISCUSSION PURPOSES

4.

DELEGATIONS/PRESENTATIONS

4.1

DELEGATIONS [list, if any, available at the meeting]

4.2

PRESENTATIONS

5.

ITEMS FOR CONSIDERATION

6.

CONSENT ITEMS

6.1

MINUTES

6.1.1

Human Resources Committee - August 8, 2023

7.

RESOLUTIONS

8.

NOTICES OF MOTION

9.

PRIVATE AND CONFIDENTIAL ITEMS

• THAT Committee MOVE in-camera to consider the following:

9.1

Realignment of Positions within CAO Commission - 2023-579

Personal matters about an identifiable individual, including municipal or local boardemployees

Labour relations or employee negotiations

10.

ADJOURNMENT

The meeting adjourned at [time].