AGENDA

COUNCIL COMPENSATION REVIEW COMMITTEE

Monday, June 17, 2024 at 2:30 P.m. - 11:55 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members

• Public Member S. D'Alton, Chair
• Public Member B. Gervais, Vice-Chair
• Public Member A. Brussa
• Public Member E. Okwara
• Public Member L. Ramirez

SPECIAL NOTES:

The Public is encouraged to follow Committee meetings using the live stream www.calgary.ca/watchlive

 

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Council Compensation Review Committee, 2024 May 10

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Results of the Council and Councillors’ Assistants Questionnaire (Verbal) - CCRC2024-0765

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.2

Update on Third-Party Service Provider (Verbal) - CCRC2024-0766

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

10.2

URGENT BUSINESS

11.

BRIEFINGS

None

12.

ADJOURNMENT