Human Resources, Governance and Stakeholder Relations Committee Meeting - March 7, 2024
Meeting Agenda
Human Resources, Governance and Stakeholder Relations ( (HRGSR) Committee
March 7, 2024 from 9:00 a.m. - 11:00 a.m.
Public Session Agenda
- Land Acknowledgement; W. Cartwright (Information)
- Motion to Approve Meeting Agenda; All (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Draft Minutes of the Open Session November 9, 2023 HRGSR Committee Meeting; All (Approval)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Human Resources Report; R. Desrochers (Information)
- T3 Office Move Update; R. Desrochers (Information)
- Consideration of HRGSR Committee Effectiveness; W. Cartwright (Information)
- Motion to go into Closed Session; W. Cartwright (Approval)
Closed Session Agenda
The Committee will discuss items 8 being consideration of the minutes of the Closed Session November 9, 2023 HRGSR Committee meeting as permitted by By-Law No. 2 of the Corporation. The exception relied on for the discussion for item 8 in the closed session is provided in the Minutes of the Open Session of the November 9, 2023 HRGSR Committee meeting contained in item 4(a) of this agenda. The Committee will reconvene in public session at the conclusion of the closed session discussions in order to vote on any matters requiring decisions that were considered in the closed session.
- Motion to go into Open Session; All (Approval)
Public Session Agenda
- Resolution(s) Arising from the Closed Session (if any); W. Cartwright (Approval)
- Motion to Terminate the Meeting; W. Cartwright (Approval)