Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the open CAO Recruitment, Selection and Performance Sub-Committee Meeting held March 26, 2024 be confirmed as recorded and without being read. Voting
Moved by Councillor Allt, seconded by Councillor Downer
Carried
That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, to consider, section 239(2)(l) of the Municipal Act, a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board. Voting
Moved by Councillor Caton, seconded by Councillor O'Rourke
Carried
In favour (5): Mayor Guthrie, Councillor Allt, Councillor Caton, Councillor Downer, Councillor O'Rourke
That Boyden Canada be selected as the executive search firm for the purposes of supporting the 2024 Chief Administrative Officer recruitment and that the Chief Administrative Officer and Acting General Manager, Human Resources be directed to execute and finalize, to the satisfaction of the City Solicitor, any agreement or document required to formalize this arrangement. Voting
Moved by Councillor Downer, seconded by Councillor Caton
Carried
That the meeting be adjourned (7:50 p.m.). Voting
Moved by Councillor O'Rourke, seconded by Councillor Allt
Carried
CAO Recruitment, Selection and Performance Sub-committee - April 17, 2024 1 1. That the minutes of the open CAO Recruitment, Selection and Performance Sub-Committee Meeting held March 26, 2024 be confirmed as recorded and without being read. Voting in Favour: (5): Mayor Guthrie, Councillor Allt, Councillor Caton, Councillor Downer, and Councillor O'Rourke
Moved by Councillor Allt, seconded by Councillor Downer
Carried
1. That Boyden Canada be selected as the executive search firm for the purposes of supporting the 2024 Chief Administrative Officer recruitment and that the Chief Administrative Officer and CAO Recruitment, Selection and Performance Sub-committee - April 17, 2024 2 Acting General Manager, Human Resources be directed to execute and finalize, to the satisfaction of the City Solicitor, any agreement or document required to formalize this arrangement. Voting in Favour: (5): Mayor Guthrie, Councillor Allt, Councillor Caton, Councillor Downer, and Councillor O'Rourke
Moved by Councillor Downer, seconded by Councillor Caton
Carried
That the meeting be adjourned (7:50 p.m.). Voting in Favour: (5): Mayor Guthrie, Councillor Allt, Councillor Caton, Councillor Downer, and Councillor O'Rourke
Moved by Councillor O'Rourke, seconded by Councillor Allt
Carried
In favour (5): Mayor Guthrie, Councillor Allt, Councillor Caton, Councillor Downer, Councillor O'Rourke