September 9, 2020 Agenda

Virtual Meeting (Via Zoom)

(Wed) September 9, 2020

2:30 p.m. – 3:30 p.m.

Agenda

Agenda items and presenters
Item Presenter
1. Call to order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Human Resources Committee Minutes of December 4, 2019 (Chair)
4. Terms of Reference D. Kingma

5. Human Resources Committee Report(s):

  • NONE.

*See Closed Session Human Resources Committee Reports BH.05.SEP0920.R01-R03, below at #6*

  
6. Closed Session
  • To approve the Closed Session Human Resources Committee Minutes of December 4, 2019.
  • Closed Session Human Resources Committee Report BH.05.SEP0920.R01
    • Key Health and Safety Activities (2019-2020) [personal matters about an identifiable individual, including BOH employees].
  • Closed Session Human Resources Committee Report BH.05.SEP0920.R02
    • Labour Relations Update (2020) [labour relations or employee negotiations].
  • Closed Session Human Resources Committee Report BH.05.SEP0920.R03
    • Key Human Resources Activities (2020) [personal matters about an identifiable individual, including BOH employees].                                     

(Chair)

D. Kingma
7. Next Meeting (Chair)
8. Adjournment (Chair)

 

File Attachments 
PDF icon Agenda (Human Resources Committee) - September 9, 2020 (PDF, 1 page)