Minutes - May 18, 2023 - Performance Appraisal Committee Meeting 

Members Present:

Michelle Smibert (Chair)
Matthew Newton-Reid
Aina DeViet
Tino Kasi

Others Present:

Stephanie Egelton, Executive Assistant to the Board of Health (recorder)
Marc Lacoursiere, President, The Achievement Centre

Regrets:

Dr. Alexander Summers, Medical Officer of Health (ex-officio)
Emily Williams, Chief Executive Officer (ex-officio)
Michael Steele

At 6 p.m., Chair Michelle Smibert called the meeting to order.

Disclosures of Conflict of Interest

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

Approval of Agenda

It was moved by A. DeViet, seconded by M. Reid, that the AGENDA for the May 18, 2023 Performance Appraisal Committee meeting be approved.
Carried

Approval of Minutes

It was moved T. Kasi, seconded by M. Reid, that the MINUTES of the March 16, 2023 Performance Appraisal Committee meeting be approved.
Carried

Confidential

At 6 p.m., it was moved by M. Reid, seconded by A. DeViet, that the Board of Health (Performance Appraisal Committee) will move in-camera to consider matters regarding personal matters about identifiable individuals, including municipal or local board employees and matters regarding labour relations or employee negotiations.
Carried

At 6:31 p.m., it was moved by M. Reid, seconded by T. Kasi, that the Performance Appraisal Committee return to public session from closed session.
Carried

Other Business

The next meeting of the Performance Appraisal Committee is on Thursday, July 20 at 6 p.m.

Adjournment 

At 6:31 p.m., it was moved by M. Reid, seconded by A. DeViet, that the meeting be adjourned.
Carried

Michelle Smibert
Committee Chair

Matthew Newton-Reid
Board Chair