THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
AGENDA

CSC 2-2020
-
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

1.
CALL TO ORDER
 

2.
DISCLOSURES OF PECUNIARY INTEREST
 

3.
PUBLIC PARTICIPATION MEETING PURSUANT TO THE RETAIL BUSINESS HOLIDAYS ACT
 

Application for Tourism Exemption under the Retail Business Holidays Act - 2664479 Ontario Limited, operating as Sobeys Grocery Store - 450 Garrison Road in the Town of Fort Erie

3.1
Registered Speakers
 

No speakers had been registered at the time of this agenda's release.

3.2
Report for Consideration
 

3.2.1
CLK 2-2020
This item has attachments. 

1.CLK 2-2020 Application for Tourism Exemption .pdf
2.CLK 2-2020 Appendix 1.pdf
3.CLK 2-2020 Appendix 2.pdf

Application for Tourism Exemption for Holiday Openings under the Retail Business Holiday Act – 2664479 Ontario Limited operating as Sobeys Grocery Store - 450 Garrison Road in the Town of Fort Erie

3.3
Adjournment of the Public Participation Meeting under the Retail Business Holidays Act
 

4.
PRESENTATIONS
 

5.
DELEGATIONS
 

6.
ITEMS FOR CONSIDERATION
 

6.1
HR 1-2020 REVISED
This item has attachments. 

1.HR 01-2020 REVISED - CAO Recruitment Policy and Procedures.pdf
2.HR 01-2020 REVISED - APPENDIX 1 - CAO Recruitment Selection Offer and Performance Management Policy (REVISED).pdf
3.HR 01-2020 REVISED - APPENDIX 2 - CAO Recruitment Selection Offer of Employment Procedure (REVISED).pdf
4.HR 01-2020 REVISED - APPENDIX 3 - DRAFT CAO Performance Management Procedure.pdf

Chief Administrative Officer (CAO) Recruitment, Selection, Offer of Employment and Performance Management Policy and Procedures

6.2
HR 2-2020
This item has attachments. 

1.HR 02-2020 Citizen Appointments to Women's Advisory Committee.pdf

Citizen Appointments to Women's Advisory Committee

6.3
CSD 4-2020 REVISED
This item has attachments. 

1.CSD 4-20520 Revised - Presentation.pdf
2.CSD 4-2020 Revised.pdf
3.CSD 4-2020 REVISED Appendix 2.pdf

Appointments to the Licensing Appeals Committee 

A presentation will precede the consideration of this item.

7.
CONSENT ITEMS FOR INFORMATION
 

7.1
CSD 13-2020
This item has attachments. 

1.CSD 13-2020 Disposition Strategy for Lands Previously Declared Surplus.pdf
2.CSD 13-2020 Appendix 1.pdf

Disposition Strategy for Lands Previously Declared Surplus

7.2
CSC-C 4-2020
This item has attachments. 

1.CSC-C 4-2020 CAO 17-2019 Update.pdf
2.CAO 17-2019 Ombudsman Recommendations.pdf

Update on Recommendations from Report CAO 17-2019 – Recommendations from the Ontario Ombudsman Report “Inside Job” November 2019

8.
OTHER BUSINESS
 

9.
CLOSED SESSION
 

9.1
Confidential Appendix 1 to Report HR 2-2020
 

A Matter Respecting Personal Matters About Identifiable Individuals - Recommended Citizen Appointments to the Women's Advisory Committee

9.2
Confidential Appendix 1 to Report CSD 4-2020 REVISED
 

A Matter Respecting Personal Matters About Identifiable Individuals - Recommended Citizen Appointments to the Licensing Appeals Committee 

9.3
Confidential CSC-C 3-2020
 

A Matter of a Proposed or Pending Acquisition or Disposition of Land by Niagara Region - Disposition Strategy for Lands Previously Declared Surplus

9.4
Confidential CSD 12-2020
 

A Matter Respecting a Proposed Acquisition of Land by the Municipality – Public Health Lease Extension, 3550 Schmon Parkway, Thorold

10.
BUSINESS ARISING FROM CLOSED SESSION ITEMS
 

11.
NEXT MEETING
 

The next meeting will be held on Wednesday, March 11, 2020 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.
ADJOURNMENT
 

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