DRAFT Minutes - July 20, 2021 - Governance Responsibilities Committee Meeting

Members Present: 

Mr. Bob Parker (Chair)
Ms. Maureen Cassidy
Ms. Aina DeViet

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health (Recorder, exited at 10:41 a.m.) 

Chair Bob Parker called the meeting to order at 9:43 a.m.

Disclosure of Conflict of Interest

Chair Parker inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Ms. Maureen Cassidy, seconded by Ms. Aina DeViet, that the AGENDA for the July 20, 2021 Governance Responsibilities meeting be approved.
Carried

Approval of Minutes

It was moved by Ms. Cassidy, seconded by Ms. DeViet, that the MINUTES for the July 13, 2021 Governance Responsibilities Committee meeting be approved.
Carried

Confidential

At 10:41 a.m., it was moved by Ms. DeViet, seconded by Ms. Cassidy, that the Governance Responsibilities Committee will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.
Carried

Ms. Carolynne Gabriel left the meeting at 10:41 a.m., and Chair Parker recorded the remaining information for the purposes of these minutes.

At 12:20 p.m., it was moved by Ms. Cassidy, seconded by Ms. DeViet, that the Governance Responsibilities Committee rise and return to public session.
Carried

Adjournment

At 12:21 p.m., it was moved by Ms. DeViet, seconded by Ms. Cassidy, that the July 13 Governance Responsibilities Committee meeting be adjourned.
Carried 

Robert Parker
Chair

Maureen Cassidy
Board of Health Chair