01 - January 24, 2025 Human Resources Committee MinutesHuman Resources Committee
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January 24, 2025, 9:00 a.m.
Council Chambers
450 Sunset Drive
St. Thomas ON
Members Present: Warden Grant Jones, Chair
Deputy Warden Ed Ketchabaw
Councillor Mark Widner
Councillor Andrew Sloan
Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk
Nicholas Loeb, Director of Legal Services
Katherine Thompson, Manager of Administrative
Services/Deputy Clerk
Stefanie Heide, Legislative Services Coordinator
1. Call to Order
The meeting was called to order at 9:04 a.m. with Warden Jones in the chair.
2. Approval of Agenda
Moved by: Councillor Widner
Seconded by: Councillor Sloan
RESOLVED THAT the agenda for the January 24, 2025 Human Resources
Committee meeting be approved as presented.
Motion Carried.
3. Adoption of Minutes
Moved by: Councillor Sloan
Seconded by: Deputy Warden Ketchabaw
RESOLVED THAT the minutes of the meeting held on May 14, 2024 be adopted.
Motion Carried.
4. Disclosure of Pecuniary Interest and the General Nature Thereof
None.
5.
Delegations
None.
6.
Reports/Briefings
None.
7.
Other Business
None.
8.
Correspondence
None.
9.
Closed Meeting Items
Moved by: Councillor Widner
Seconded by: Deputy Warden Ketchabaw
RESOLVED THAT we do now proceed into closed meeting session in
accordance with the Municipal Act to discuss the following matters under
Municipal Act Section 239 (2):
Closed Meetina Item #1 - Closed Meetina Minutes - Mav 14, 2024
Closed Meetina Item #2 - Director of People & Culture Recruitment
(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.
Motion Carried.
9.1 Closed Meeting Minutes - May 14, 2024
9.2 Director of People & Culture Recruitment
10. Motion to Rise and Report
Moved by: Councillor Widner
Seconded by: Councillor Sloan
RESOLVED THAT we do now rise and report.
Motion Carried.
Closed Meeting Item #1 - Closed Meeting Minutes - May 14, 2024
Moved by: Councillor Sloan
Seconded by: Deputy Warden Ketchabaw
RESOLVED THAT the May 14, 2024 Closed Meeting Minutes be adopted.
Motion Carried.
Closed Meetinq Item #2 - Director of People & Culture Recruitment
Moved by: Councillor Widner
Seconded by: Councillor Sloan
RESOLVED THAT the Chief Administrative Officer/Clerk proceed as directed.
Motion Carried.
11. Date of Next Meeting
The Human Resources Committee will meet again at the call of the Chair.
12. Adjournment
Moved by: Deputy Warden Ketchabaw
Seconded by: Councillor Sloan
RESOLVED THAT we do now adjourn at 12:56 p.m. to meet again at the call of
the Chair.
Motion Carried.
laine Parkin,
Chief Administrative Officer/Clerk.
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