Minutes - September 28, 2022 - Performance Appraisal Committee Meeting

Members Present: 

Ms. Maureen Cassidy (Chair)
Mr. Matt Reid
Ms. Mariam Hamou
Ms. Aina DeViet
Mr. Michael Steele

Regrets:

Ms. Kelly Elliott
Ms. Tino Kasi

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health and Communications Coordinator (Recorder)
Mr. Marc Lacoursiere, President, The Achievement Centre

Chair Maureen Cassidy called the meeting to order at 9:39 a.m.

Disclosure 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 Ms. Mariam Hamou, seconded by Mr. Michael Steele, that the AGENDA for the September 28, 2022 Performance Appraisal Committee meeting be approved.
Carried

Approval of Minutes

It was moved by Mr. Steele, seconded by Ms. Aina DeViet, that:

• the minutes of the July 7, 2022 Performance Appraisal Committee meeting be approved; and
• the minutes of the August 5, 2022 Performance Appraisal Committee meeting be approved.

Carried

Confidential

At 9:40 a.m. it was moved by Ms. Hamou, seconded by Mr. Matt 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 11:25 a.m. it was moved by Ms. Hamou, seconded by Mr. Reid, that the Performance Appraisal Committee rise and return to public session.
Carried

Adjournment

At 11:25 a.m., it was moved by Ms. DeViet, seconded by Mr. Reid, that the meeting be adjourned.
Carried

Maureen Cassidy
Chair

Emily Williams
Secretary