Human Resources Committee Meeting

THAT the Human Resource Committee Meeting Agenda for Wednesday, September 18, 2013 be approved as presented. 4. Delegation - None 5. New Business 5.1 Chief Administrator Officer vs. Clerk Administrator - Mayor Shulist Mayor Shulist discussed the difference between having a Chief Administrator Officer vs. a Clerk Administrator. Committee discussed what role they felt was needed to fill the present vacancy and the possibility of engaging an interim CAO/Clerk to fill the position until it has been permanently filled. 5.2 Chief Administrator Officer Hiring Process - Councillor Neuman RE: Options for hiring a new CAO 1. Renfrew County - Bruce Beakley Human Resource Department (used by Township for Bryan Brown) 2. Templeman Menninga - Terry White (Bancroft and County of Renfrew for CAO) 3. Nigel Bellchamber & Associates Committee reviewed the hiring process options for the Chief Administrator Officer. The item was

THAT the Meeting enter In-Camera Session to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees" , "litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board," and "advice that is subject to solicitor-client privilege, including communication necessary for that purpose," Ontario Municipal Act 2011, c.25, s.239 (2)(b)(e)(f). 1. CAO/Clerk