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City of Maple Ridge
Corporate Governance and Human Resources Committee
MEETING MINUTES
The Minutes of the Meeting of the Corporate Governance and Human Resources Committee
held virtually and in the Blaney Room, City Hall on February 22, 2021 at 1:31 p.m.
COMMITTEE MEMBERS PRESENT
Councillor Dueck
*Councillor Duncan
Councillor Meadus
STAFF MEMBERS PRESENT
Al Horsman Chief Administrative Officer
Michelle Lewis Executive Director, Human Resources
Stephanie Nichols Corporate Officer
* Participated remotely due to the COVID-19 pandemic.
1. CALL TO ORDER
2. APPROVAL OF THE AGENDA
R/2021-CGHR-004
It was moved and seconded
That the agenda for the February 22, 2021 Corporate Governance and Human Resources
Committee closed meeting be approved as circulated.
CARRIED
3. ADOPTION OF MINUTES
R/2021-CGHR-005
It was moved and seconded
That the January 25, 2021 Corporate Governance and Human Resources Committee minutes
be adopted.
CARRIED
4. DELEGATIONS – N/A
5. NEW AND UNFINISHED BUSINESS
5.1. LMLGA Resolutions
Councillor Duncan advised that due to a family emergency she was unable to provide
the backgrounder information required by the LMLGA before this meeting’s agenda
deadline.
Councillor Duncan advised that the SPCA does not support the use of shock collars and
that there are other positive training techniques available to pet owners. Councillor
Duncan advised that she would provide the backgrounder information to staff as soon
as possible.
Corporate Governance and Human Resources Committee Minutes
February 22, 2021
Page 2 of 2
R/2021-CGHR-006
It was moved and seconded
That the resolution on Banning Shock Collars be forwarded to Council for consideration as a
2021 LMLGA AGM and Conference resolution.
CARRIED
6. QUESTION PERIOD – Nil
7. NOTICE OF CLOSED MEETING
R/2021-CGHR-007
It was moved and seconded
That the meeting will be closed to the public pursuant to Sections 90 (1) and 90 (2) of the
Community Charter as the subject matter being considered relates to the following:
Section 90(1)(c) Labour relations or other employee relations.
Any other matter that may be brought before the Committee of Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90 (1) and 90 (2) of the
Community Charter or Freedom of Information and Protection of Privacy Act.
8. ADJOURNMENT – 1:36 p.m.
Councillor Chelsa Meadus, Chair