Executive Committee

That the Notice Policy, as amended, be adopted.

That the following changes to the procedure by-law be approved; and, Section Additions /Changes 4.1 Regular “…except for January when Council will Council Meetings meet on the second Thursday…” 18.2 Where “The following rules apply if the matter Member to Leave under consideration at a meeting or a part Closed Meeting of a meeting is to consider whether to suspend the remuneration paid to the member under subsection 223.4 (5) or (6) of the Municipal Act, 2001: Despite clauses 18.1 (b) or (c), the member may take part in the discussion of the matter, including making submissions to Council or the local board, as the case may be, and may attempt to influence the voting on any question in respect of the matter, whether before, during or after the meeting. However, the member is not permitted to vote on any question in respect of the matter. In the case of a meeting that is not open to the public, the member may attend the meeting or part of the meeting during which the matter is under consideration. Section Additions /Changes 18.4 Written At a meeting at which a member disclosed Statement re an interest, or as soon as possible disclosure afterwards, the member shall file a written statement of the interest and its general nature with the Clerk or the secretary of the committee or local board, as the case may be. 18.5 Influence Where a member, either on his or her own behalf or while acting for, by, with or through another, has any pecuniary interest, direct or indirect, in any m

That the Town of South Bruce Peninsula be advised that the County of Bruce will not review a County-Wide Police Service.

That the Committee move into a closed meeting pursuant to: • Section 239 (2) (e) of the Municipal Act, as amended regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, • Section 239 (2) (f) of the Municipal Act, as amended regarding advise that is subject to solicitor-client privilege, including communications necessary for that purpose re: First Nation Land Claim Update and 254 High Street, Southampton; and, • Section 239 (2) (b) of the Municipal Act, as amended related to personal matters about an identifiable individual, including municipal or local board employees - Nuclear Economic Development Innovation Initiative

That the revised memorandum of Understanding between Bruce Power, Bruce County and the Organization of Canadian nuclear Industries be approved; and, That the necessary By-law be forwarded to County Council for adoption; and, That by-law 2018-036 be repealed.

That in accordance with the Procedure by-law, staff be authorized and directed to give effect to the actions of the Executive Committee in respect of all resolutions passed during the April 4, 2019 meeting.