Minutes: July 4, 2018 – Afternoon Session copy

TLAB 15.1 Toronto Local Appeal Body – Consultation with Legal Counsel (Continuation)

TLAB 15.1                              INFORMATION                              RECEIVED

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Panel Decision

The Toronto Local Appeal Body consulted with external legal counsel  and received advice on the revisions of the Toronto Local Appeal Body’s Rules of Practice and Procedures.

Decision Advice and Other Information

The Toronto Local Appeal Body recessed at 1:00 PM to meet in closed session as this item relates to the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

Additional Resources

Confidential Attachment – Memorandum from Ian Lord

 

Motions

1. Motion to meet in closed session moved by Panel Member G. Burton and seconded by Panel Member S. Makuch. (Carried)
   1:00 p.m. – That the Toronto Local Appeal Body recess its public meeting to meet in closed session to consider this item as it relates to the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
2. Motion to reconvene in Public Session moved by Panel Member G. Burton and seconded by Panel Member S. Makuch. (Carried)
3. Motion to receive the advice by Legal Counsel, Duxbury Law, on revisions of the Rules as information moved by Panel Member G. Burton and seconded by Panel Member S. Makuch. (Carried)

Meeting Sessions & Attendance

Meeting Sessions

Session Date	Session Type	Start Time	End Time	Public or Closed Session
July 4, 2018	Afternoon	1:00 pm	1:00 pm	Public
July 4, 2018	Afternoon	1:00 pm	4:55 pm	Closed
July 4, 2018	Afternoon	4:55 pm	4:56 pm	Public

 

Attendance

Members were present for some or all of the time period indicated.

Date and Time	Quorum	Panel Members
July 4, 2018 1:00 pm to 1:00 pm (Public Session)	Present	Present: Ian Lord (Chair), Gillian Burton, Sabnavis Gopikrishna, Stanley Makuch, Laurie McPherson,Ted Yao, Dino Lombardi
July 4, 2018 1:00 pm to 4:55 pm (Closed Session)	Present	Present: Ian Lord (Chair), Gillian Burton, Sabnavis Gopikrishna, Stanley Makuch, Laurie McPherson,Ted Yao, Dino Lombardi
July 4, 2018 4:55 pm to 4:56 pm (Public Session)	Present	Present: Ian Lord (Chair), Gillian Burton, Sabnavis Gopikrishna, Stanley Makuch,Ted Yao, Dino Lombardi

Staff Attendance

Hsing Yi Chao
Secretary / Supervisor
Toronto Local Appeal Body, Court Services

Angela Bepple
Support Assistant A
Toronto Local Appeal Body, Court Services

Nathalie Forde
Support Assistant B
Toronto Local Appeal Body, Court Services