The Brantford Record

Appointments Committee

November 16, 2021

Who was there

Present (3): Richard Carpenter, Kevin Davis, John Sless

Absent (3): Greg Martin, Dan McCreary, Brian Van Tilborg

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

A. THAT the appointment of Members of Council to various Committees, Boards and Task Forces for the 2021-2022 term of Council as outlined in Appendix "A" attached hereto BE APPROVED; and B. THAT the necessary by-law BE PRESENTED to City Council for adoption. YES: (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor Antoski, seconded by Councillor Carpenter
Carried
In favour (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, Councillor Wall
THAT the Human Resources Committee composition BE CHANGED to 5 members of Council (with priority given to 1 member from each ward). YES: (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor Carpenter, seconded by Councillor Antoski
Carried
In favour (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, Councillor Wall
THAT the following minutes BE APPROVED: 4.1.1 Appointments Committee – April 14, 2021 4.1.2 Appointments Committee – Private and Confidential – April 14, 2021 YES: (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor Sless, seconded by Councillor Carpenter
Carried
In favour (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, Councillor Wall
THAT Council MOVE IN-CAMERA to consider the following: 5.1 Appointment of Citizen Members to various Committees, Boards, Advisory Committees and Task Forces Personal matters about an identifiable individual, including municipal or local board employees 5.1.1. Brantford Accessibility Advisory Committee 5.1.2. Brantford Heritage Committee 5.1.3. Community Heritage and Cultural Space Task Force YES: (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, and Councillor Wall 3
Moved by Councillor Utley, seconded by Councillor Sless
Carried
In favour (7): Mayor Davis, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor Carpenter, Councillor Antoski, Councillor Wall

The town’s own record

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