Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be amended to include the addendum, and as amended, be approved.
Moved by Councillor Chapelle, seconded by Councillor Boehme
Carried
That the minutes of the Administrative Policies Committee Meeting 05-2021 held Thursday, June 10, 2021 be approved.
Moved by Councillor Chapelle, seconded by Councillor Boehme
Carried
That the Administrative Policies Committee resolve itself into the Board of Management for Rideaucrest Home.
Moved by Councillor Osanic, seconded by Councillor McLaren
Carried
Administrative Policies Committee Meeting Number 06-2021 – Thursday, October 14, 2021 at 6:00 p.m. Page 4 of 10 That the Administrative Policies Committee rise from the Board of Management for Rideaucrest Home.
Moved by Councillor Chapelle, seconded by Councillor Osanic
Carried
Administrative Policies Committee Meeting Number 06-2021 – Thursday, October 14, 2021 at 6:00 p.m. Page 6 of 10 That the 2021 audit plan, as presented by KPMG and attached as Exhibit A to Report Number AP-21-018, be received for information purposes.
Moved by Councillor McLaren, seconded by Councillor Osanic
Carried
That Council direct staff to implement changes to the reporting functions and oversight responsibilities of the Administrative Policies Committee as outlined in Report Number AP-21-010 and to transition changes to the respective Council and Committee agendas over the coming year.
Moved by Councillor McLaren, seconded by Councillor Osanic
Lost
That the meeting of the Administrative Policies Committee adjourn at 7:42 p.m.
Moved by Councillor McLaren, seconded by Councillor Chapelle