Personnel Committee

Minutes

Meeting #:
Date:	Tuesday, April 26, 2022
Time:	6:00 P.m. - 6:45 P.m.
Location:	Electronic meeting live streamed at: https://video.isilive.ca/tecumseh/live.html.

Present:

• Deputy Mayor, Joe Bachetti
• Councillor, Bill Altenhof
• Councillor, Andrew Dowie
• Councillor, Brian Houston
• Councillor, Tania Jobin
• Mayor, Gary McNamara

Absent:

• Councillor, Rick Tonial

Also Present:

• Chief Administrative Officer, Margaret Misek-Evans
• Director People & Culture, Michelle Bonnici
• Director Technology & Client Services, Shaun Fuerth
• Director Legislative Services & Clerk, Laura Moy

---

A.

Roll Call

B.

Call to Order

The Chair Calls the meeting to order at 6:00 pm.

C.

Land Acknowledgement

We acknowledge that we are on land and surrounded by water, originally inhabited by Indigenous Peoples who have travelled this area since time immemorial. This territory is within the lands honoured by the Wampum Treaties; agreements between the Anishinaabe, Haudenosaunee, Lenni Lenape and allied Nations to peacefully share and care for the resources around the Great Lakes. Specifically, we would like to acknowledge the presence of the Three Fires Confederacy Ojibwe, Odawa, Potawatomi and Huron/Wendat Peoples. We are dedicated to honouring Indigenous history and culture while remaining committed to moving forward respectfully with all First Nations, Inuit and Métis.

D.

Disclosure of Pecuniary Interest

There is no disclosure of Pecuniary Interest declared by a Member.

E.

Delegations

There are no Delegations presented to the Committee.

F.

Communications

There are no communication items presented 

G.

Reports

1.

CAO-PC-2022-03 Compensation and Salary Administration Policy 067

• Motion: PC - 01/22
  Moved By Mayor Gary McNamara
  Seconded By Councillor Tania Jobin

  That the amended Compensation and Salary Administration Policy No. 67 appended to Report No. CAO-PC-2022-03 as Attachment 1, be approved.

  Carried

2.

Confidential Briefing Note

a.

Motion to Move into Closed Session

• Motion: PC - 02/22
  Moved By Councillor Bill Altenhof
  Seconded By Councillor Brian Houston

  That the Personnel Committee meeting convene in closed session at 6:07 pm in accordance with the Municipal Act, 2001, Section 239.2(b) which states that a meeting, or part of a meeting, may be closed to the public when the subject matter being considered is personal matters about an identifiable individual, including municipal or local board employees.

  Carried

H.

Unfinished Business

There are no Unfinished Business items presented to the Committee.

I.

New Business

There are no New Business items presented to the Committee.

J.

Next Meeting

The next meeting will be at the call of the Chair.

K.

Adjournment

• Motion: PC - 03/22
  Moved By Councillor Bill Altenhof
  Seconded By Councillor Brian Houston

  ​That there being no further business, the Tuesday, April 26, 2022 meeting of the Personnel Committee Meeting be adjourned at 6:40 pm.

  Carried