Election Compliance Audit Committee

Minutes

Meeting #:
1
Date:
Time:
-
Location:
Electronic Participation
Present:
  • Nahie Bassett, 
  • Catherine Bergeron, 
  • Timothy Cullen, 
  • Imad Eldahr, 
  • and Michael McGoldrick 

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.


Accessible formats and communication supports are available, upon request.

No Declarations of Interest were filed.

Member Timothy Cullen was the sole nominee and acclaimed to the position of Chair.

Member Catherine Bergeron was the sole nominee and acclaimed to the position of Vice-Chair.

  • Recommendation

    That the Election Compliance Audit Committee elect a Chair and a Vice-Chair.

File No. ACS2023-OCC-GEN-0002 – City-wide

  • Recommendation

    That the Election Compliance Audit Committee receive the Committee’s Terms of Reference as outlined in Document 1.

    Received

File No. ACS2023-OCC-GEN-0003 – City-wide 

  • Recommendation

    That the Election Compliance Audit Committee receive and confirm the Committee’s Rules of Procedure as outlined in Document 1.

    Carried

There were no Inquiries.

There was no other business.

Next Meeting: To be scheduled as required within the timelines prescribed by the Municipal Elections Act, 1996, should compliance audit application(s) or report(s) from the City Clerk on the apparent contravention(s) of contribution limits be received.

The meeting adjourned at 10:08 am.