MUNICIPAL AND MARINE HERITAGE COMMITTEE AGENDAWednesday, April 17, 2024 10:00 A.m. - 11:00 A.m.Hybrid Meeting (Electronic Platform and In-Person in the Town Hall Menesetung Room)If you wish to attend this virtual meeting by audio or video conference, please contact Andrea Rowntree at [email protected] or 519-524-8344 Ext. 2041.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 3.UNANIMOUS MOTION That Municipal and Marine Heritage Committee hereby unanimously consents to discussing and considering the following at the April 17, 2024, Special meeting at 10 AM. Orientation with the new committee appointments and workplan discussions 4.APPROVAL OF AGENDA AND ADOPTION OF MINUTES 4.1Approval of the Agenda That the Municipal & Marine Heritage Committee hereby accepts the April 17, 2024, Special Agenda, as presented. 5.WORK PLAN 1.Municipal and Marine Heritage Committee Work Plan.pdf6.NEW AND GENERAL BUSINESS 6.1Municipal and Marine Heritage Committee Orientation Package - Andrea Fisher, Director of Legislative Services/Clerk 1.Municipal and Marine Heritage Committee Orientation Package.pdf6.2Policies and Procedures 6.2.1Form - Disclosure of Pecuniary Interest and the General Nature Thereof 1.FORM - Declaration of Pecuniary Interest Form.pdf6.2.2Accountability and Transparency Policy 1.By-Law 25-2015.pdf6.2.3Social Media Policy 1.By-Law 4-2016 (Social Media Policy).pdf6.2.4Procedural By-Law 1.By-Law 22-2012 (Consolidated)-January 2019.pdf6.2.5Code of Conduct 1.By-Law 19-2019 To Adopt a Code of Conduct for Members.pdf6.2.6Public Notice By-Law 1.By-Law 99-2019 Form, Manner and Times for Public Notice Repeal By-Law 122-2017.pdf6.2.7Municipal Act Website Link: Municipal Act6.2.8Municipal Freedom of Information and Protection of Privacy Act Website Link: Municipal Freedom of Information and Protection of Privacy Act6.2.9Municipal Conflict of Interest Act Website Link: Municipal Conflict of Interest Act7.PRESS REPORTERS AND CITIZEN QUESTION AND ANSWER PERIOD 8.ADJOURNMENT That there being no further business, the Municipal and Marine Heritage Committee does now adjourns at pm. No Item Selected This item has no attachments.1.Municipal and Marine Heritage Committee Orientation Package.pdf1.FORM - Declaration of Pecuniary Interest Form.pdf1.By-Law 25-2015.pdf1.By-Law 4-2016 (Social Media Policy).pdf1.By-Law 22-2012 (Consolidated)-January 2019.pdf1.By-Law 19-2019 To Adopt a Code of Conduct for Members.pdf1.By-Law 99-2019 Form, Manner and Times for Public Notice Repeal By-Law 122-2017.pdf1.Municipal and Marine Heritage Committee Work Plan.pdf