Report to/Rapport au :

 

Council

Conseil

 

18 November 2009 / le 18 novembre 2009

 

Submitted by/Soumis par : Douglas Wallace, Meetings Investigator

 

Contact Person/Personne ressource : Douglas Wallace , Meetings Investigator / Enquêteur pour les réunions

(613) 789-2166, doug.wallace@rogers.com

 

City Wide/à l'échelle de la Ville

Ref N°: ACS2009-CMR-LEG-0035

 

 

SUBJECT:

REPORT OF THE MEETINGS INVESTIGATOR REGARDING THE CLOSED MEETING OF COUNCIL ON June 24, 2009

 

 

OBJET :

RÉUNIONs À HUIS RAPPORT DE L’ENQUÊTEUR POUR LES RÉUNIONS AU SUJET DES CLOS DU CONSEIL TENUE LE 24 juin 2009

 

 

REPORT RECOMMENDATION

 

That Council recieve the attached report for information.

 

RECOMMANDATION DU RAPPORT

 

Que le Conseil prenne conaissance du rapport ci-joint.

 

 

BACKGROUND

 

On November 28, 2007, City Council approved the establishment of a Meetings Investigator position to investigate complaints regarding the propriety of closed meetings held by City Council, a local board, or a committee of either.  The Meetings Investigator, Mr. Douglas Wallace, was retained by the City on January 14, 2008.  As part of his mandate, Mr. Wallace acknowledges receipt of requests for an investigation, conducts the investigation and reports his findings and any recommendations to an open meeting of Council.

 

DISCUSSION

 

In accordance with his mandate, and upon receipt of a request for investigation, the Meetings Investigator conducted an investigation of the closed meetings of City Council held on June 24, 2009.

 

CONSULTATION

 

As part of his investigation the Meetings Investigator interviewed Members of Council and staff who were in attendance at the above-noted closed meeting of City Council.

 

Pursuant to Council's earlier direction, staff from the City Clerk and Solicitor's Office have reviewed the attached report of the Meeting's Investigator and agree with the comments and conclusions set out therein.

 

LEGAL/RISK MANAGEMENT IMPLICATIONS:

 

There are no legal/risk management associated with this report.

 

FINANCIAL IMPLICATIONS

 

There are no financial implications associated with this report.

 

SUPPORTING DOCUMENTATION

 

Document 1: Report to the Council of the City of Ottawa Regarding the Investigation of the Closed Meetings of Ottawa City Council held on June 24, 2009.

 

Document 1 : Rapport au Conseil municipal d’Ottawa sur l’enquête concernant une réunion à huis clos tenue par celui-ci le 24 juin 2009

 

DISPOSITION

 

The City Clerk & Solicitor Department will undertake the implementation of any decisions made by Council as a result of this report.