THE CORPORATION OF 
THE MUNICIPALITY OF KINCARDINE
Committee of the Whole Agenda

Monday, March 08, 2021

5:00 P.m. - 6:00 P.m.

Electronic Meeting

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1.

Call to Order

The Committee of the Whole (C O W) meeting of the Council of The Corporation of the Municipality of Kincardine will be called to Order at ____ p.m. on March 8, 2021 electronically.

2.

Amendments, Additions or Deletions To/From the Agenda

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

4.

Adoption of Minutes of C O W Meetings

• Motion #

  THAT the minutes of the C O W meeting held on March 1, 2021 be adopted as printed.

5.

Items for Discussion from Council Meeting

6.

Delegations

6.1

Tree Protection By-law - Doug McCallum & Mary Beth Dennis

7.

Reports

7.1

Corporate Services

a.

Legal Rules Regarding Council Vacancies, Clerk-2021-05

This report is to explain the legal rules regarding Council vacancies in general and Councillor Haight’s absence specifically.

b.

COVID-19/Declared Emergency

Chief Administrative Officer will provide a verbal report on the COVID-19/Declared Emergency.

c.

Organizational Review

Chief Administrative Officer, Sharon Chambers, will provide details on the Organizational Review Undertaken by the Municipality of Kincardine.

d.

Physician Recruitment Program Review Update, CAO's-2021-09

Added to the Agenda after Public Notice Provided

The Physician Recruitment Ad-hoc Committee has had discussions with the Kincardine Physician’s Group and Bruce Power regarding physician recruitment. The Physician’s Group put forth a proposal to the Committee to combine the Clinic Manager and Physician Recruiter portfolios for a one-year period. The Town of Saugeen Shores was subsequently brought into discussions by the CAO to come to a mutually agreed upon arrangement.

Following these discussions, it is recommended that the Physician Recruitment Agreement with Bruce Power and the Town of Saugeen Shores be approved by Council and that the Ad-hoc Committee be granted the authority to work out details of the one-year pilot program.

8.

Adjournment

• Motion #

  THAT this COW adjourn at