Committee Chair
The Committee shall elect a Co-Chair from among its volunteer members. The position will be elected by a secret ballot by a majority of the voting members of the Committee. A Member of Council will act as a Co-Chair.
The Co-Chairs will have a concurrent four-year term. In the absence of the Co-Chairs, the Committee shall appoint an Acting Chair.
The Co-Chairs will present the Committee's reports and recommendations to Council, as required with staff support.
Advisory Experts
The Committee may invite additional content experts to attend regular meetings and to present at specific meetings in order to meet its mandate.
Meetings
The Committee shall meet at least quarterly – either in person or via an accessible virtual platform. Additional meetings shall be held at the call of the Co-Chairs.
Agenda packages will be sent out the week prior to the meetings and published on the Municipality’s website. Draft minutes will be distributed by email to each Committee member by the Corporate Services department within one (1) week following the meeting.
Quorum
Quorum of the Committee shall be a majority of the appointed members.
Votes by the Committee will be held at regular or special meetings. Decision making of the group shall be by majority vote.
Department Jurisdiction
Corporate Services - The Director is responsible to ensure that all associated legislative responsibilities to the Committee are fulfilled.
Staff Contact
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Administrative Support
The Clerk delegates authority to the Corporate Services Administrative Assistant to provide minute taking. Agenda preparation and distribution will be done by the Corporate Services Administrative Assistant in conjunction with the Co-Chairs and Clerk’s division. The Clerk’s division will post the agenda on the Municipal website and via the meeting calendar invitation.
Budget
The Committee will prepare an annual work plan including budget requests ahead of the budget cycle. The Director of Corporate Services shall bring forward budget requests of the Committee as part of the Municipal budget process.