OPEN FORUM (15 Mins.)
ADDITIONS TO AGENDA
DECLARATIONS OF INTEREST
1.
Joint Council Committee – February 4, 2014 –
ITEM p. 1
approval of minutes
Joint Council Committee Minutes of December
3, 2013.
Joint Council Committee (Closed Session)
Minutes of December 3, 2013.
The Fire Chief recommends:
THAT the Joint
Council Committee Minutes and the Joint Council Committee (Closed Session)
Minutes all of December 3, 2013 be approved.
2.
JOINT COUNCIL COMMITTEE – FEBRUARY 4,
2014 – ITEM
JOINT COUNCIL COMMITTEE 2014 MEETING SCHEDULE
Amended
Joint Council Committee 2014 Meeting Schedule.
The Fire Chief recommends:
THAT the Joint
Council Committee 2014 Meeting Schedule as amended be approved.
3.
JOINT COUNCIL COMMITTEE – FEBRUARY 4,
2014 – ITEM
FIRE
SERVICES REPORT 2014-02 – FIRE STATION 4-2 RENOVATION UPDATE
(Report
to be distributed electronically once available)
RESOLUTION TO CONVENE INTO CLOSED SESSION
THAT the Joint Council
Committee resolve into closed session for the purpose of discussing personal matters
about an identifiable individual, including municipal or local board employees,
and labour relations.
The Closed Session Agenda and Reports will be circulated under
separate cover (Goldenrod).
1. Joint Council Committee (CLOSED SESSION) – February 4, 2014 – ITEM
central york fire services REPORT
2014-01 – Training Officer Position update (Personal matters about an
identifable individual, including municipal or loCal board employees)
2. JOINT COUNCIL Committee (CLOSED SESSION) – FEBRUARY 4, 2014 – ITEM
HUMAN RESOURCEs/fire services information report
2014-01 – labour relations
(LABOUR
RELATIONS)
3.
JOINT COUNCIL COMMITTEE – February 4, 2014 – ITEM
CORPORATE
SERVICES REPORT – FINANCIAL SERVICES REPORT 2014-04 -
CENTRAL YORK
FIRE SERVICES ARBITRATION AWARDS AND PROVISIONS
(LABOUR
RELATIONS)
New business
ADJOURNMENT