Special General Committee Minutes

Meeting #:Meeting Number: 9
Date:
-
Location:
Canada Room
Roll Call
  • Mayor Frank Scarpitti
  • Deputy Mayor Don Hamilton
  • Regional Councillor Jack Heath
  • Regional Councillor Joe Li
  • Regional Councillor Jim Jones
  • Councillor Keith Irish
  • Councillor Alan Ho
  • Councillor Reid McAlpine
  • Councillor Karen Rea
  • Councillor Andrew Keyes
  • Councillor Amanda Collucci
  • Councillor Khalid Usman
  • Councillor Isa Lee
Regrets
  • eSCRIBE Admin
Staff
  • Andy Taylor, Chief Administrative Officer
  • Trinela Cane, Commissioner, Corporate Services
  • Brenda Librecz, Commissioner of Community & Fire Services
  • Arvin Prasad, Commissioner Development Services
  • Catherine Conrad, City Solicitor and Acting Director of Human Resources
  • Joel Lustig, Treasurer
  • Kimberley Kitteringham, City Clerk
  • Martha Pettit, Deputy City Clerk
  • Josh Machesney, Elections & Committee Coordinator

​Note: This meeting will not be Audio Streamed.

Alternate formats for this document are available upon request.​


The Special General Committee Training and Education Session convened at the hour of 9:40 AM with Regional Councillor Jack Heath in the Chair.

Presentation link: https://prezi.com/view/ATf70ToR2IwhRcbaUg8N/

Trinela Cane, Commissioner, Corporate Services, introduced Charles Harnick, Q.C., from ADR Chambers Inc., Integrity Commissioner for the City of Markham, and Britt Parsons, J.D., Ombudsman, ADR Chambers Inc.

Mr. Harnick outlined the function of the City's Integrity Commissioner, what constitutes an investigable complaint by the City's Integrity Commissioner, the investigative process and the duty of confidentiality in the process, and the penalties that the Integrity Commission is legislated to recommend to Council if the Member of Council is found to have contravened the Code of Conduct.

Mr. Harnick discussed and answered questions related to sections of Markham City Council's Code of Conduct, including:

  • Relations with Staff;
  • Use of Social Media;
  • Gifts & Benefits and reporting requirements;
  • Improper use of influence;
  • Use of City property, services and other resources;
  • Confidentiality;

Mr. Harnick reviewed recent amendments to legislation relevant to Members of Council's duty to adhere to the Code of Conduct, including changes to the Municipal Conflict of Interest Act and the Municipal Freedom of Information and Protection of Privacy Act.

Kimberley Kitteringham, City Clerk, reminded Members of Council about the established Code of Conduct Investigation Protocol.

Members of Council asked questions about whether certain actions would hypothetically be in contravention of the Code of Conduct and asked for feedback from Mr. Harnick about how to best avoid situations that could potentially put them in contravention of the Code of Conduct.

  • Moved ByRegional Councillor Jim Jones
    Seconded ByCouncillor Amanda Collucci

    1. That the presentation by Charles Harnick, Q.C. dated April 23, 2019, be received.

    Carried

The Special General Committee Training and Education Session adjourned at 12:02 PM.

  • Moved ByRegional Councillor Jim Jones
    Seconded ByCouncillor Amanda Collucci

    1. That the April 23, 2019 Special General Committee meeting be adjourned.

    Carried
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