01 - January 18, 2024 Growth Planning Steering CommitteeElgmCounty
Growth Planning Steering Committee
Orders of the Day
Thursday, January 18, 2024, 3:30 p.m.
Central Elgin Boardroom
450 Sunset Drive
St. Thomas ON
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Pages
1. Call to Order
2. Approval of the Agenda
3. Adoption of Minutes
4. Disclosure of Pecuniary Interest and the General Nature Thereof
5. Delegations
6. Reports/Briefings
6.1 Committee Terms of Reference Discussion
7. Other Business
8. Correspondence
9. Closed Meeting
9.1 Director of Legal Services - Strategy Options
Municipal Act Section 239 (2) (f) advice that is subject to solicitor -client
privilege, including communications necessary for that purpose; and (h)
information explicitly supplied in confidence to the municipality or local
board by Canada, a province or territory or a Crown agency of any of
them.
10. Motion to Rise and Report
11. Date of Next Meeting
12. Adjournment