This is a Special Council meeting called by the Mayor under section 2.5(a) and 14.5 of the Procedure By-law for the purpose of convening a meeting which is closed to the public.

ROLL CALL

1. IN CAMERA MEETING

THAT Council will go into a meeting later today which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

 (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

 (c) labour relations or other employee relations;

Rationales added below – January 12, 2024

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public;

FURTHER THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(2) of the Vancouver Charter, to discuss matters related to paragraph:

(b) the consideration of information received and held in confidence relating to negotiations between the city and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.

 

ADJOURNMENT

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