The Corporation of the County of Northumberland
Corporate Support Committee
Agenda

-
Council Chambers
555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual)

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1.
Notices

  

1.a
Accessible Format

  

1.b
Meeting Format

  

2.
Call to Order

  

2.a
Territorial Land Acknowledgement

  

3.
Approval of the Agenda

  
  • Recommended Motion:

    "That the agenda for the December 3, 2024 Corporate Support Committee be approved, as amended to include a Closed Session update regarding Municipal Act Section 239.(2.d) in order to address matters pertaining to labour relations or employee negotiations regarding 'Canadian Union of Public Employees (CUPE) 3725 - 2024 Bargaining (Community & Social Services)."

4.
Disclosures of Interest

  

5.
Delegations

  

6.
Business Arising from Last Meeting

  

7.
Communications

  

7.a
Correspondence, Municipality of St Charles 'Ontario's Forest Sector'

This item has attachments.  
  • Recommended Motion:

    "That the Corporate Support Committee receive the correspondence from the Municipality of St Charles regarding 'Ontario’s Forest Sector' for information, noting that County Council previously considered correspondence regarding this subject matter at the September 18, 2024 County Council meeting and subsequently received the correspondence for information; and

    Further That the Committee recommend that County Council receive the correspondence for information."

8.
Staff Reports

  

8.a
Report 2024-159 'Workplace Safety and Insurance Board (WSIB) Cost Analysis 2024'

This item has attachments.  
  • Recommended Motion:

    “That the Corporate Support Committee receive Report 2024-159 ‘Workplace Safety and Insurance Board (WSIB) Cost Analysis 2024’ for information; and

    Further That the Committee recommend that County Council receive this report for information only.”

8.b
Corporate Services 'Legislative Services 2024 Update' - Presentation

This item has attachments.  
  • Recommended Motion:

    "That the Corporate Support Committee receive the 'Legislative Services 2024 Update' for information; and

    Further That the Committee recommend that County Council receive the PowerPoint presentation for information."

9.
Other Matters Considered by Committee

  

9.a
Northumberland Accessibility Advisory Committee - Meeting Minutes

This item has attachments.  
  • Recommended Motion:

    "That the Corporate Support Committee receive the minutes from the October 10, 2024 meeting of the Northumberland Accessibility Advisory Committee for information; and

    Further That the Committee recommend that County Council receive the minutes for information."

10.
Media Questions

  

11.
Closed Session

  
  • Recommended Motion:

    "That this Committee proceed with the next portion of the meeting being closed to the public at 2:15 p.m.; and

    Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (2.d) in order to address matters pertaining to labour relations or employee negotiations regarding 'Canadian Union of Public Employees (CUPE) 3725 - 2024 Bargaining (Community & Social Services)', and that Jennifer Moore, Lisa Ainsworth, Glenn Dees, Maddison Mather and Cheryl Sanders remain present."

12.
Motion to Rise and Results from Closed Session

  
  • Recommended Motion:

    "That this Committee rise from Closed Session at 2:43 p.m.; and

    Further That the confidential resolutions moved in Closed Session regarding matters pertaining to labour relations or employee negotiation regarding 'Canadian Union of Public Employees (CUPE) 3725 - 2024 Bargaining (Community & Social Services)' is hereby referred to the open session of the Corporate Support Committee, which refers it to County Council for adoption."

13.
Next Meeting - Tuesday, January 7, 2025 at 2:00 p.m.

  

14.
Adjournment

  
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