AGENDA

Strategic Priorities Committee

Meeting #:
Date:	Tuesday, June 19, 2018
Time:	9:00 A.m. - 12:00 P.m.
Location:	Council Chambers, Town Hall

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1.

CALL TO ORDER

2.

DECLARATIONS OF PECUNIARY INTEREST

3.

AMENDMENTS AND APPROVAL OF THE AGENDA

• RECOMMENDATION

  THAT the June 19, 2018 Strategic Priorities Committee agenda be accepted as presented.

4.

DELEGATIONS AND PRESENTATIONS

None.

5.

STRATEGIC PRIORITIES REVIEW

5.1

CAO 20-2018 DRAFT Pyramid Recreation Centre Business Plan

• THAT CAO 20-2018 Draft Pyramid Recreation Centre Business Plan be received for review and discussion.

5.2

CAO 21-2018 DRAFT Code of Conduct

• RECOMMENDATION

  THAT CAO 21-2018 Draft Code of Conduct report be received for review and discussion.

6.

CLOSED SESSION

• RECOMMENDATION

  THAT the strategic Priorities Committee move into a session that is closed to the public at ______am as authorized under the Municipal Act, Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees, and (d) labour relations and employee negotiations.

6.1

CAO 26-2018 CONFIDENTIAL Salary Survey Follow Up

7.

RISE AND REPORT

• RECOMMENDATION

  THAT the Strategic Priorities Committee rise from a closed session at _______am.

8.

NEXT MEETING

July 17, 2018 - 9:00am, Council Chambers

Planned Topics: Review Community Grant Policy Update, Cut and Fill By-law, and Forestry Management Policy

9.

ADJOURNMENT

• RECOMMENDATION

  THAT this meeting of the Strategic Priorities Committee adjourn at ______ pm.