Nominations Committee

That Councillor Stroud be elected as Chair of the Nominations Advisory Committee.

That Councillor Holland be elected as Vice-Chair of the Nominations Advisory Committee.

That the agenda be approved.

That the minutes of Nominations Advisory Committee Meeting Number 06-2021, held on November 29, 2021, be amended to add the following words under Other Business Councillor Chapelle spoke to the purpose of an upcoming survey, requesting that previous candidates were not appointed to a board or committee be asked to provide information regarding their perceived barriers to appointment and if systemic racism was included amongst those barriers. and as amended, be approved.

That the following appointments be approved and forwarded to Council for consideration: i) Election Compliance Audit Committee That the following appointments be made to the Election Compliance Audit Committee for a term beginning on September 30, 2022 and ending on November 15, 2026: • Gail Dowsett • Jonathan Rose • Gail MacAllister ii) Kingston Frontenac Public Library Board That Mark Asberg be appointed to the Kingston Frontenac Public Library Board for a term ending November 14, 2022.

That the meeting of the Nominations Advisory Committee adjourn at 7:18 p.m.