CAO Recruitment, Selection and Performance Sub-committee

2:38All right, good evening everyone.

2:40It is five o'clock on Tuesday, November the 28th, 2023.

2:45And this is the Chief Administrative Officer,

2:48Recruitment Selection and Performance Subcommittee.

2:52And we have an agenda in front of us

2:56that looks to move us in camera

2:59as described on the open agenda under the title,

3:02CAO Annual Performance Evaluation

3:05and Objective Setting Process.

3:09And before I look to the committee

3:12for a motion to move in camera,

3:15is there any disclosure of pecuniary interest

3:17or any general nature thereof

3:18for the item we'll be talking about?

3:21Hearing and seeing none,

3:24I am looking for that recommendation.

3:26This will be under section 239 to BND of the Municipal Act.

3:32It's related to personal matters

3:34about an identifiable individual,

3:36including municipal or local board employees

3:39and labor relations or employee negotiations.

3:42Could someone move that for me?

3:44Chair Downer will do so.

3:47Chair Ault will second for me.

3:49Is there anyone against that?

3:53And that is unanimous.

3:54We will now be moving into a closed session.

3:56I will give a high level summary

3:58when we come out of that meeting.

4:00Thank you very much.

40:39All right, thank you very much.

40:40We just had our in-camera meeting

40:43for the CAO recruitment selection

40:44and performance subcommittee.

40:47We went in camera and this is my high level summary,

40:50which is that we received information

40:54in regards to that matter

40:56and we also direction was given to me

40:59from the committee at this time.

41:01And that is it.

41:03So I'm looking for an adjournment for this committee.

41:06Councillor O'Rourke is going to move that for me.

41:09Councillor Downer is going to second that.

41:12Anyone against adjournment?

41:14Nope, we're adjourned.

41:16Thank you very much.