COMMITTEE OF THE WHOLE
AGENDA

Monday, September 18, 2023 at 6:00 P.m. - 10:00 P.m.

The Grovedale Arts & Culture Centre

103 Park Street

Kingsville, ON N9Y 0E7

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A.

CALL TO ORDER

B.

DISCLOSURE OF PECUNIARY INTEREST

When a member of the Committee has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting (or that was the subject of consideration at the previous Meeting at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.

C.

MINUTES OF THE PREVIOUS MEETING

• Recommended Action

  That the following Committee of the Whole minutes BE RECEIVED:

1.

Committee of the Whole Minutes - June 22 2023

2.

Committee of the Whole Minutes - July 17 2023

D.

PRESENTATION

1.

Municipal Governance Update

2.

Human Resources Update

3.

Information Technology Update

E.

STAFF REPORTS

1.

Canteen Services - Kingsville Arena Complex

2.

Community Grant Fund Policy

F.

COMMITTEE QUESTIONS

G.

UNFINISHED BUSINESS

H.

CLOSED SESSION

• Recommended Action

  Pursuant to Section 239(2) of the Municipal Act, 2001, Council will enter into Closed Session to address the following items:

  Item I - Personnel Matters - Section 239(2)(b) - personal matters about identifiable individuals, including municipal or local board employees and Section 239(2)(d) - labour relations and employee negotiations. 

I.

ADJOURNMENT