DRAFT Minutes - August 5, 2021 - Governance Responsibilities Committee Meeting

Members Present: 

Mr. Bob Parker (Chair)
Ms. Maureen Cassidy
Ms. Aina DeViet

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health (Recorder, exited at 2:05 p.m.) 

Chair Bob Parker called the meeting to order at 2:04 p.m.

Disclosure of Conflict of Interest

Chair Parker inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Ms. Maureen Cassidy, seconded by Ms. Aina DeViet, that the AGENDA for the August 5, 2021 Governance Responsibilities meeting be approved.
Carried

Approval of Minutes

It was moved by Ms. DeViet, seconded by Ms. Cassidy, that the MINUTES for the July 20, 2021 Governance Responsibilities Committee meeting be approved.
Carried

Confidential

At 2:05 p.m., it was moved by Ms. Cassidy, seconded by Ms. DeViet, that the Governance Responsibilities Committee will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.
Carried

Ms. Carolynne Gabriel left the meeting at 2:05 p.m., and Chair Parker recorded the remaining information for the purposes of these minutes.

At 3:59 p.m., it was moved by Ms. Cassidy, seconded by Ms. DeViet, that the Governance Responsibilities Committee rise and return to public session.
Carried

Adjournment

At 3:59 p.m., it was moved by Ms. Cassidy seconded by Ms.DeViet, that the August 5 Governance Responsibilities Committee meeting be adjourned.
Carried 

Robert Parker
Chair

Maureen Cassidy
Board of Health Chair