The Corporation of the Township of Laird

HR Standing Committee Agenda – September 27, 2024

HR Standing Committee AGENDA

Friday, September 27, 2024, at 3:30 p.m. Location: Laird Township Boardroom

1. Call to Order

2. Declaration of Pecuniary Interest

3. Agenda Approval

Recommendation: BE IT RESOLVED THAT HR Standing Committee approves the September 27, 2024 agenda as presented.

4. Delegations and Presentations

5. Adoption of Minutes of Previous Meeting

  1. a) HR Meeting – April 11, 2024

6. Unfinished Business

  1. a) Update on HR Policy and Procedural Manual

7. New Business

  1. a) Committee and Board Selection Process (discuss, develop, and approve process)
  2. i. Planning Board
  3. ii. Police Board
  4. iii. All Committee and Boards

8. Closed Session

Recommendation: BE IT RESOLVED THAT HR Standing Committee proceed into closed session at _________ p.m. in accordance with Section 239 (b) of the Municipal Act in order to discuss a personal matter about an identifiable individual, including municipal or local board employees

  1. a. Personal matters about identifiable individuals, including municipal or local board employees.

Recommendation: BE IT RESOLVED THAT HR Standing Committee come out of closed meeting session at _________ p.m. and continue with Regular Meeting.

9. Communications and Correspondence

10. Meetings

  1. a) HR Standing Committee will call meetings as required.

11. Adjournment

Recommendation: BE IT RESOLVED THAT this HR Standing Committee shall now adjourn to meet again as required.