Governance CommitteeMeeting #:Date:Monday, January 30, 2023Time: 1:00 P.m. - 3:00 P.m.Location:Online Video ConferenceMembersMayor Bonnie CrombieCouncillor Carolyn Parrish, Ward 5Councillor Matt Mahoney, Ward 8Members AbsentJohn Magill, Citizen MemberSandy Milakovic, Citizen Member (Vice-Chair)Paul Mitcham, City ManagerAndra Maxwell, City SolicitorShari Lichterman, Commissioner, Corporate Services & CFODiana Rusnov, Director, Legislative Services & City ClerkSacha Smith, Manager, Legislative Services & Deputy ClerkAllyson D'Ovidio, Legislative Coordinator1.CALL TO ORDER Councillor Parrish, Chair called the meting to order at 1:08 PM.2.INDIGENOUS LAND STATEMENT Councillor Parrish recited the Indigenous Land Statement.3.APPROVAL OF AGENDA Approved (Councillor C. Fonseca)4.DECLARATION OF CONFLICT OF INTEREST Nil.5.MINUTES OF PREVIOUS MEETING 5.1Governance Committee Draft Meeting Minutes - June 7, 2022 1.DRAFT GOV Minutes - June 7 2022.pdfApproved (Councillor M. Mahoney)6.PRESENTATIONS 6.1Robert J. Swayze, Integrity Commissioner, City of Mississauga, Council Code of Conduct Education Session 1.6.1 Workshop - Mississauga 2023.pdfMr. Swayze spoke to his role as the Integrity Commissioner; the role of Councillors. Mr. Swayze addressed the following subjects: Complaints; Investigation processes and avenues; Enforcement capabilities and penalties; Powers regarding Municipal Conflict of Interest; Powers of Council as a whole rather than individuals; Confidentiality; Undue influence; Gifts, discretion and accepting on behalf of the City; Quorum; and acceptable invitations In response to Councillor Damerla, Mr. Swayze provided clarity regarding email communications between Members of Council. In response to Councillor Parrish, Mr. Swayze spoke the process for rebuttals to complaints and how they are handled and executed by the Integrity Commissioner. RECOMMENDATIONGOV-0001-2023Moved by Councillor J. Horneck That the Public Education Session conducted by Robert J. Swayze, Integrity Commissioner with respect to the Council Code of Conduct, be received.Received7.DEPUTATIONS - Nil 8.PUBLIC QUESTION PERIOD - 15 Minute Limit - Nil 9.CONSENT AGENDA 10.MATTERS CONSIDERED - Nil 11.MATTERS PERTAINING TO THE COUNCIL PROCEDURE BY-LAW - Nil 12.INFORMATION ITEMS - Nil 13.OTHER BUSINESS - Nil 14.DATE OF NEXT MEETING March 27, 2023 - 1:00 PM15.ADJOURNMENT 2:10 PM (Councillor J. Kovac)No Item Selected This item has no attachments1.DRAFT GOV Minutes - June 7 2022.pdf1.6.1 Workshop - Mississauga 2023.pdf