October 9, 2012, at 2:35 PM
Present:
J.F. Fontana, B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant, S. White, L. Rowe (Secretary)
Also Present:
A. Zuidema, J.P. Barber, J. Clark, A. Hagan, M. Hayward, J. Kobarda, D. Lazenby, L. Livingstone, P. Malone, L. Palarchio, V. McAlea Major, C. Saunders
1. That it BE NOTED that no pecuniary
interests were disclosed.
(See Confidential Appendix to the 14th Report of the Strategic Priorities and Policy Committee enclosed for Members only.)
The Strategic Priorities and Policy Committee convened in camera from 2:36 PM to 4:45 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 4:46 PM.