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MINUTES - Special General Committee - 20090421 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 09-14 Council Chambers Aurora Town Hall Tuesday, April 21, 2009 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck (arrived at 6:14 p.m.), Collins-Mrakas, Gaertner, Gallo, Granger (arrived at 6:12 p.m.), MacEachern, McRoberts and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Town Solicitor and Council/ Committee Secretary. Mayor Morris called the meeting to order at 6:05 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III MATTER FOR DISCUSSION 1. Presentation by Mr. David Nitkin, Integrity Commissioner Re: Office of the Integrity Commissioner Mr. David Nitkin, who has been appointed as the Town of Aurora’s Integrity Commissioner, addressed General Committee to provide an overview of the operation of the Office of the Integrity Commissioner for Council’s approval. General Committee recommends: THAT the Integrity Commissioner may impose, as well as recommend sanctions; and THAT the Integrity Commissioner may review the actions of Councillors only, not members of advisory committees. CARRIED Special General Committee Minutes Tuesday, April 21, 2009 Page 2 of 2 IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 7:21 p.m. CARRIED _______________________________ ________________________________ PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK THE MINUTES OF THE SPECIAL GENERAL COMMITTEE MEETING 09-14, HELD ON APRIL 21, 2009, WERE CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JULY 21, 2009.