SPECIAL MEETING
A G E N D A


DATE: January 20, 2011
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, F. Dale, S. Fennell, P. Foley,
C. Fonseca, S. Hames, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, R. Paterak, P. Saito, J. Sanderson,
J. Sprovieri, R. Starr, A. Thompson, J. Tovey, R. Whitehead



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF AGENDA



4. PRESENTATIONS

 a)Introductory Remarks
David Szwarc, Chief Administrative Officer

 b)Major Trends and Issues in Peel Region
Arvin Prasad, Director, Planning Policy and Research

 c)Program Issues and Emerging Trends


i) Financial Overview
Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


ii) Internal Services, Planning and Heritage
R. Kent Gillespie, Commissioner of Employee and Business Services


iii) Public Works
Dan Labrecque, Commissioner of Public Works


iv) Human Services
Janet Menard, Commissioner of Human Services


v) Health Services
Janette Smith, Commissioner of Health Services

 d)Issues and Emerging Trends Summary

 e)Questions of Clarification

Recess

Facilitated Breakout Discussions

Reconvene


5. NEXT MEETING

 a)February 3, 2011, 9:30 a.m. - Term of Council Priorities, Council Chamber, 5th floor, Regional Administrative Headquarters, Suite A, 10 Peel Centre Drive, Brampton, Ontario.


6. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



7. ADJOURNMENT

Revised: Wednesday January 19 2011

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