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Corporate Support Committee Meeting
August 3, 2021
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
Crate " That the agenda for the August 3, 2021 Corporate Support Committee be approved."
Moved by Councillor John Henderson, seconded by Warden Robert
Carried
Crate " That the Corporate Support Committee receive all correspondence items (6a- 6b) for information regarding: Bill C-6 an Act to Amend the Criminal Code (Conversion Therapy), and the Truth and Reconciliation Commission of Canada; and Further That the Committee recommend that County Council receive all Correspondence for information."
Moved by Councillor John Henderson, seconded by Warden Robert
Carried
That the Corporate Support Committee receive Report 2021-127 'Council and Committee Meetings’ for information; and Further That the Committee recommend that County Council receive this Report for information.”
Moved by Warden Robert, seconded by Councillor John Henderson “
Carried
That the Corporate Support Committee receive Report 2021-128 ‘Forest By-law Enforcement Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Robert, seconded by Councillor John Henderson “
Carried
Crate “That the Corporate Support Committee, having reviewed Report 2021-129 ‘Human Resources Policy Review – August 2021’, recommend that County Council adopt the revised HR 4.20.2 Telecommute and the HR4.23.2 Workplace Bullying Harassment Sexual Harassment and Violence policies as presented to amend the formal HR policy and procedure manual.”
Moved by Councillor John Henderson, seconded by Warden Robert
Carried
That the Corporate Support Committee, having reviewed the 2019-2023 Strategic Plan Quarterly Update, recommend that County Council receive the update for information; and Further That the Committee recommend that it be considered as a separate item on the August 25, 2021 Northumberland County Council agenda."
Moved by Warden Robert, seconded by Councillor John Henderson "
Carried
That the Corporate Support Committee receive the May 13, 2021 minutes from the Northumberland Accessibility Advisory Committee meeting for information; and Further That the Committee recommend that County Council receive these minutes for information."
Moved by Warden Robert, seconded by Councillor John Henderson "
Carried
That the Corporate Support Committee proceed with the next portion of the meeting being closed to the public at 9:20 a.m. as permitted under the Municipal Act, Section 239.(2k) in order to address matters pertaining to the County Forest and Snowmobile use, and that Jennifer Moore, Lisa Ainsworth, Mike Muldoon, Nancy MacDonald, Maddison Ellis, and Matt Stergios remain present."
Moved by Warden Robert, seconded by Councillor John Henderson "
Carried
Crate " That the Corporate Support Committee rise from Closed Session at 9:40 a.m.; and Further That the confidential resolution moved in Closed Session regarding Snowmobile Use in the County Forest is
Moved by Councillor John Henderson, seconded by Warden Robert