Minutes - August 5, 2022 - Performance Appraisal Committee Meeting 

Members Present:

Ms. Maureen Cassidy (Chair)
Mr. Matt Reid
Ms. Aina DeViet
Mr. Michael Steele
Ms. Tino Kasi

Regrets:

Ms. Mariam Hamou
Ms. Kelly Elliott

Others Present:

Ms. Carolynne Gabriel, Communications Coordinator and Executive Assistant to the Board of Health

Chair Maureen Cassidy called the meeting to order at 10:02 a.m.

Disclosures of Conflict of Interest

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

Approval of Agenda

It was moved by Mr. Michael Steele, seconded by Mr. Matt Reid, that the AGENDA for the August 5, 2022 Performance Appraisal Committee meeting be approved.
Carried

Confidential

It was moved by Ms. Aina DeViet, seconded by Mr. Reid, that the Performance Appraisal Committee move in-camera to consider matters regarding personal matters about an identifiable individual, including municipal or local board employees.
Carried

At 10:18 a.m. it was moved by Ms. DeViet, seconded by Ms. Tino Kasi, that the Performance Appraisal Committee rise and return to public session.
Carried

Adjournment 

At 10:19 a.m., it was moved by Mr. Reid, seconded by Mr. Steele, that the meeting be adjourned.
Carried

Maureen Cassidy
Chair

Emily Williams
Secretary