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AGENDA - General Committee - 20160809 SPECIAL GENERAL COMMITTEE MEETING AGENDA TUESDAY, AUGUST 9, 2016 5:30 P.M. LEKSAND ROOM AURORA TOWN HALL PUBLIC RELEASE August 2, 2016 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING AGENDA Tuesday, August 9, 2016 5:30 p.m. Leksand Room 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legislative Services be approved. 3.CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN RECOMMENDED: THAT Council resolve into Closed Session to consider the following matters: 1.The education and training of Members, provided that no Member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of Council; (section 239(3.1) of the Municipal Act, 2001); Trends and Key Issues in Corporate Governance Presentation (Note: External educational consultant will be present.) 4.ADJOURNMENT EB?B19DI?E>39<1>4+D166+@5391<5>5B1<?==9DD55 <?C54+5CC9?>?F5B>1>35+5CC9?>G9D8*9381B4$52<1>3EB?B1,?G> 1<< $5;C1>4 *??=  @=*9381B4$52<1>3%+3%$$"$$%(8CC?391D5(B?65CC?B$1G?F5B>1>35D893C0?B;->9F5BC9DI1>4!>45@5>45>D4F9C?BD??1B4C?69B53D?BC,B5>4C1>4#5I!CCE5C9>?B@?B1D5?F5B>1>35 !GHQJA?@LU0A;@9J<*=:D9F; DDJA?@LKJ=K=JN=< 75>41 ?F5B>1>35B546<17C1>4619<EB5 ?1B43?=@?C9D9?>1>4B5>5G1< +81B58?<45B5>7175=5>D13D9F9C=CDB1D57I 81>75CD?5H53ED9F53?=@5>C1D9?> 81>75CD?B9C;=1>175=5>D *9C;14:ECD543?=@5>C1D9?> *9C;<9=9DCB?<5CB5C@?>C929<9D95C9=@<5=5>D1D9?> ,538>?<?7IC?391<=54910'3I25BB5@ED1D9?> ,?>51DD85D?@1>45D893C ?1B4I>1=93C