DRAFT Minutes - December 1, 2021 CEO and MOH Performance Review Committee Meeting

Members Present:

Mr. Matt Reid (Chair)
Ms. Aina DeViet
Ms. Maureen Cassidy
Mr. Mike Steele 
Mr. Bob Parker

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health and Communications Coordinator (Recorder) (left at 5:34 p.m.)

Chair Matt Reid called the meeting to order at 5:33 p.m.

Disclosure of Conflict of Interest

Chair Reid inquired if there were disclosures of conflicts of interest to be declared. None were declared.

Approval of Agenda

It was moved by Ms. Maureen Cassidy, seconded by Mr. Mike Steele, that the AGENDA for the December 1, 2021 CEO and MOH Performance Review Committee be approved.
Carried

Approval of Minutes

It was moved by Ms. Cassidy, seconded by Ms. Aina DeViet, that the MINUTES of the October 19, 2021 CEO and MOH Performance Review Committee meeting be approved.
Carried

Confidential

At 5:34 p.m., it was moved by Mr. Steele, seconded by Ms. Cassidy, that the CEO and MOH Performance Review Committee will move into a confidential session to discuss matters regarding personal matters about identifiable individuals, including municipal or local board employees.
Carried

Ms. Carolynne Gabriel left the meeting at 5:34 p.m.

At 6:35 p.m., it was moved by Mr. Bob Parker, seconded by Ms. Cassidy, that the CEO and MOH Performance Review Committee rise and return to public session from closed session.
Carried

Adjournment

At 6:35 p.m., it was moved by Mr. Parker, seconded by Ms. Cassidy, that the meeting be adjourned.
Carried

Matt Reid
Chair

Alexander Summers for Christopher Mackie
Secretary-Treasurer