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<br />ESSEX COUNTY COUNCIL AGENDA <br />COUNCIL CHAMBERS <br /> <br />January 31, 2008 <br /> <br />4:30 P.M. (Note Change in Time) <br /> <br />SPECIAL SESSION RE: ACCOUNTABILITY & TRANSPARENCY POLICY <br />AND CODES OF CONDUCT <br /> <br />(1) RECORDING OF ATTENDANCE <br /> <br />(2) DISCLOSURE OF PECUNIARY INTEREST <br />(3) MOVE INTO COMMITTEE OF THE WHOLE <br /> <br />Moved by <br />Seconded by <br />THAT County Council move into a Committee of the "v.hole. <br /> <br />(4) APPOINTMENT OF PRESIDING OFFICER <br /> <br />In accordance with Section 13 b) of Procedure By-law #67-2007, the <br />Warden may appoint a Member of Council to preside over the <br />proceedings of the Committee of the Whole. <br /> <br />(5) REPORTS <br /> <br />a) Report # 2007-R016-CS-1130-MB, dated November 30, 2007, from <br />Mary Brennan, Director of Council Services/Clerk re: Draft Code <br />of Conduct and Accountability and Transparency Policy. <br />(Referred to Committee at December 5th, 2007 Session). <br /> <br />b) Report # 2008-R001-CS-0122-MB, dated January 22, 2008 from Mary <br />Brennan, Director of Council Services/Clerk re: Supplementary <br />Report Regarding Draft Code of Conduct and Accountability and <br />Transparency Policy. <br /> <br />(6) MOVE OUT OF COMMITTEE OF THE WHOLE <br /> <br />Moved by <br />Seconded by <br />THAT County Council rise from the Committee of the Whole. <br /> <br />(7) ADJOURNMENT <br />