AgendaThe Blue Mountains, Accountability and Transparency CommitteeMeeting #:Date:Thursday, June 12, 2025Time: 9:30 A.m. - 11:30 A.m.Location:Virtual Meeting, Teams Prepared By:Carrie Fairley, Acting Deputy ClerkA.Call to Order A.1Traditional Territory Acknowledgement and Moment of Reflection We would like to begin our meeting by recognizing the First Nations, Metis, and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Committee Member Attendance A.3Approval of Agenda Recommended (Move, Second)THAT the Agenda of June 12, 2025, be approved as circulated, including any items added to the Agenda.A.4Declaration of Pecuniary Interest and general nature thereof NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2023-62, Council or Committee Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.5Previous Minutes Recommended (Move, Second)THAT the Accountability and Transparency Committee minutes of April 10, 2025, be adopted as circulated, including any revisions to be made. B.Staff Reports and Deputation NoneC.Public Comment Period NOTE: In accordance with the Town Procedural By-law 2023-62, ten minutes is allotted at the Meeting to receive public comments regarding Accountability and Transparency Committee matters included on the Agenda. The speaker shall provide their name and address and shall address their comments to the Chair. Comments shall not refer to personnel, litigation, or potential litigation matters, or regarding matters that are a follow-up to a Public Meeting.Comments received by the public that have not been included on the Agenda will be read at the meeting by the Legislative Coordinator.D.Matters for Discussion D.1Tim Hendry, Director of Strategic Initiatives D.1.1Corporate Strategic Plan Draft Community Survey 1.D.1.1 Corporate Strategic Plan - Draft Community Survey.pdfNOTE: This will be posted by the end of the day June 9, 2025D.1.2Discuss Strategies Surrounding Creating a Public Communication Plan, further to June 2, 2025 Council direction. 1.D.1.2. Corporate Strategic Plan - Communications Plan - Final Draft.pdfD.2Update on Council and Employee Codes of Conduct D.3Whistleblower Policy Update D.4Procedural By-law Update D.5Lobbyist Registry Re: Clerk's Process When Lobbyist Registry Submissions are ReceivedE.Correspondence NoneF.Work Plan 1.F-Work-Plan June 12 2025.pdfG.On-going and Continuous Monitoring of Accountability and Transparency Trends and Issues H.New and Unfinished Business H.1Additions to Agenda H.2Items Identified for Discussion at the Next Meeting I.Notice of Meeting Dates Accountability and Transparency Committee, September 11, 2025, Virtual Accountability and Transparency Committee, October 9, 2025, VirtualAccountability and Transparency Committee, November 13, 2025, VirtualJ.Adjournment Recommended (Move, Second)THAT this Accountability and Transparency Committee Meeting does now adjourn at (time) p.m. to meet again September 11, 2025, Virtually, or at the call of the Chair.No Item Selected This item has no attachments.1.F-Work-Plan June 12 2025.pdf1.D.1.1 Corporate Strategic Plan - Draft Community Survey.pdf1.D.1.2. Corporate Strategic Plan - Communications Plan - Final Draft.pdf