September 9, 2010 HR Committee Agenda
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MEETING: HUMAN RESOURCES MEETING NO. 2010-03
DATE: Thursday, September 9th, 2010
LOCATION: Braniff Room
TIME: 2:00 p.m. – 4:00 p.m.
ATTENDEES: Mayor Carrier
Councillor Edwards
Councillor Labelle
CAO Wingrove
Ms. Marianne Nero
Ms. Marlene Weatherall, Recording Secretary
1. Call to Order – Mayor Carrier
2. Adoption of the Agenda
3. Declaration of Pecuniary Interest
4. Approval of Previous Minutes
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Minutes of the meeting May 26, 2010 received by Council on June 28, 2010
5. Business Arising
- Feedback on HR Five Year Strategic Plan – CAO Wingrove/Marianne Nero
6. New Business – CAO Wingrove and Marianne Nero
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Air Quality Testing Public Works – Dave McNalty
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Job Evaluation Committee Process
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Bill 168
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Headcount Presentation
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Staff Reports – CAO Wingrove and Marianne Nero
i) Staff Report HR 2010-01: Building Operator
ii) Staff Report HR 2010-03: Payroll and HRIS Optimization
iii) Staff Report HR 2010-04: Payroll Processing Calendar
THAT the HR Committee meeting proceed In-Camera in order to address matters pertaining to:
personal matters about an identifiable individual, including municipal or local board employees;
Items for discussion:
i) Labour Relations
ii) Organizational Matters
iii) Staff Report HR 2010-02: Janitorial Services for Library and Fire
7. Other Business
8. Adjournment
No. of Pages:
1pages 
