The Simcoe County Record

Governance Committee

October 15, 2024

Who was there

Present (5): Judith Cox, Lynn Dollin, James Leduc, Sandie Macdonald, Doug Measures

Absent (1): David Evans

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.

That the agenda for the October 15, 2024, meeting of the Governance Committee, be approved.
Moved by Warden Basil, seconded by Councillor James Leduc
Carried
That Item GOV 2024-245, dated October 15, 2024, regarding the Pregnancy and Parental Leave for Members of Council Policy, be received; That, subject to deliberations in the affirmative, the Pregnancy and Parental Leave for Members of Council Policy be approved.
Moved by Councillor Judith Cox, seconded by Councillor Lynn Dollin
Carried
That Item GOV 2024-211, dated October 15, 2024 regarding Governance Workshop Follow-up – Council Compensation Options, be received; and That the yearly adjustments to Council base salary levels be applied by foregoing an annual COLA adjustment and applying a percentage equal to the average of the County of Simcoe non-union salary band adjustments, to take effect immediately for the remainder of the 2022-2026 term of Council; and That the necessary by-law be presented to set compensation paid to Members of Council; and That the following direction take effect at the beginning of the 2026-2030 term of Council: That Option 1 within report GOV 2024-211 regarding the base salary for the Warden, and base salary and per diem rates for Councillors, be approved; and That the base salary for the Deputy Warden be maintained at $55,041.
Moved by Councillor Doug Measures, seconded by Councillor Sandie Macdonald
Carried
That the October 15, 2024, meeting of the Governance Committee be adjourned at 10:06 a.m.
Moved by Warden Basil, seconded by Councillor James Leduc
Carried

The town’s own record

Read the minutes this page was read from →

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