Governance Committee

That Councillor Coughlin be nominated for the position of Vice-Chair of the Governance Committee.

That the nominations for the Vice-Chair of the Governance Committee be closed.

That the agenda for the January 13, 2022, meeting of the Governance Committee, be approved.

That Item GOV 2022-026, dated January 13, 2022, regarding the Appointment of a Dedicated Warden, and County Council Structure and Composition, be received; and That the subject of a dedicated Warden and council composition, be closed, and deemed concluded for the 2018-2022 Term of Council; and That the subject of a dedicated Warden and council composition be

That Item CCW 2022-022, dated January 13, 2022, regarding Video Broadcasting and Archiving, be received; and That the archiving of videos be archived for Council and Committee of the Whole to be retained for 365 days from the date of the meeting and apply WCAG Success Criterion 1.2.2 upon request, effective February 9, 2022.

That Item GOV 2022-023, dated January 13, 2022, regarding the joining of the Striking and Governance Committees, be received; and That the Striking Committee be dissolved effective December 14, 2022; and That the Terms of Reference for the Governance Committee be modified to include the purpose of the Striking Committee.

That the January 13, 2022, meeting of the Governance Committee be adjourned at 1:48 p.m.