Minutes of the Chief Administrative Officer Recruitment, Selection and Performance Sub-committee

-
Remote meeting live streamed
on guelph.ca/live
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor D. Gibson
  • Councillor J. Hofland
  • Councillor M. MacKinnon
Staff:
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • M. Ellis, General Manager, Human Resources
  • D. McMahon, Manager, Legislative Services / Deputy City Clerk
  • L. Cline, Council and Committee Coordinator
  • D. Tremblay, Council and Committee Coordinator
Also Present:

  • Greg Pinks, Chief Leadership Officer, Axiom Leadership

2.
Call to Order - 11:00 a.m.
 

Mayor Guthrie called the meeting to order. (11:00 a.m.)

3.
Authority to move into closed meeting
 

  • -2019-
    Moved ByCouncillor Allt
    Seconded ByCouncillor Gibson

    That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to Section 239 (2)(b) and (d) of the Municipal Act related to personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations.

    Voting in Favour: (5)Mayor Guthrie, Councillor Gibson, Councillor Allt, Councillor Hofland, and Councillor MacKinnon
    Carried (5 to 0)

    The following matters were discussed: 


4.
Open Meeting
 

Mayor Guthrie called the meeting to order. (12:58 p.m.)

4.1
Closed Meeting Summary
 

Mayor Guthrie spoke regarding matters discussed in closed session and identified the following: 

Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures. 

Chief Administrative Officer Sub-committee Performance Evaluation for 2020 and Performance Objectives Setting for 2021. 
Council received information and no direction was given.

5.
Adjournment
 

  • -2019-
    Moved ByCouncillor Allt
    Seconded ByCouncillor Gibson

    That the meeting be adjourned. (1:00 p.m.)

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