NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - SPECIAL BOARD MEETING -  

AGENDA

Date:
Monday, November 25, 2024
Time:
5:25pm
Place:
Park Board - Boardroom
2099 Beach Avenue

 

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Printable Agenda PDF

Minutes of this Meeting PDF

Video clip of Special Board Meeting Video Clip of this Item 


This is a Special Board meeting called by the Chair under section 4.5 of the Procedure By-law for the purpose of convening a meeting which is closed to the public.


ROLL CALL

APPROVAL OF IN CAMERA MEETING

THAT the Board will go into a meeting later this day, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift for the city on condition of anonymity;

(c) labour relations or other employee relations;

(g) litigation or potential litigation affecting the city;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act; and

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.

 

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NEXT MEETINGS

Special Board Meeting: Monday, November 25, 2024

Commitee and Regular Board Meetings: Monday, December 9, 2024