02 - August 3, 2023 HR Committee Agendad/o zuiuull�lr,
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Human Resources Committee
ORDERS OF THE DAY
Thursday, August 3, 2023, 9:00 a.m.
Dutton Dunwich Boardroom
450 Sunset Drive
St Thomas ON
NOTE FOR MEMBERS OF THE PUBLIC:
This meeting will not be livestreamed. Minutes will be posted to the Elgin County website following the
meeting.
Accessible formats available upon request.
Pages
1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. ADOPTION OF MINUTES
4. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF
5. DELEGATIONS
6. REPORTS/BRIEFINGS
7. OTHER BUSINESS
8. CORRESPONDENCE
9. CLOSED MEETING ITEMS
9.1 Closed Meeting Minutes - May 26, 2023
9.2 Manager of Procurement and Risk - CAO Recruitment
Municipal Act Section 239(2) (b) personal matters about an identifiable
individual, including municipal or local board employees; and (k) a
position, plan, procedure, criteria or instruction to be applied to any
negotiations carried on or to be carried on by or on behalf of the
municipality or local board.
10. MOTION TO RISE AND REPORT
11. DATE OF NEXT MEETING
12. ADJOURNMENT