Executive Committee Decisions in Brief

December 8, 2015 meeting

8.2.1 Appointments to Governance and Priorities Committee

*The purpose of the report is to transfer the 2016 appointments for Executive Committee to the newly-formed Governance and Priorities Committee.
*The committee approved forwarding a report to City Council recommending the 2016 appointments for Executive Committee be transferred to the Governance and Priorities Committee.

Background

*On November 23, City Council requested the following changes be implemented:
-Executive Committee be renamed the Governance and Priorities Committee and remain a Committee of all members of Council; the Governance and Priorities Committee’s mandate includes: governance, strategic priorities, annual business plan and budget process, legal matters, human resource and collective bargaining issues and government relations; and, the Governance and Priorities Committee continues to meet on the third Monday of every month.

8.2.2 Deferral Report – Municipal Governance – Practices and Procedures for the Reporting Out of In Camera Items

*Executive Committee approved deferral of the report until the January 18, 206 meeting of the Governance and Priorities Committee.

Background

*At the Executive Committee meeting of November 16, the Leadership Team Governance Subcommittee committed to providing a report respecting practices and procedures for the reporting out of in camera items. The finalization of this report has been delayed partly due to the passage of new Cities Act provisions impacting the issues.