Agenda AGENDA Council Compensation Review Committee TO BE HELD 2016 December 16 AT 9:00 AM IN THE Electric Light Committee Room Citizen Representative, Mr. P. Bowal, Chair Citizen Representative, Mrs. C-Y. Son, Vice-Chair Citizen Representative, Mr. R. Bezanson Citizen Representative, Mr. L. Fotabong Citizen Representative, Mrs. A. Page 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE COUNCIL COMPENSATION REVIEW COMMITTEE, 2016 NOVEMBER 24 3. UNFINISHED BUSINESS 3.1 CORPORATE RECORDS - VERBAL REPORT, CCRC2016-0942 3.2 PROJECT PLAN TIMELINE – VERBAL REPORT, CCRC2016-0944 4. UNFINISHED BUSINESS, IN CAMERA 4.1 REQUEST FOR PROPOSAL REVIEW AND APPROVAL – VERBAL REPORT, CCRC2016-0945 5. IN CAMERA ITEMS 5.1 CORPORATE RESEARCH - VERBAL REPORT, CCRC2016-0957 6. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Council Comp Minutes.pdf1.CORPORATE RECORDS VERBAL REPORT CCRC20160942 Distribution PowerPoint.pdf1.PROJECT PLAN TIMELINE VERBAL REPORT CCRC201609 Distribution Document Version 1.pdf1.REQUEST FOR PROPOSAL REVIEW AND APPROVAL VERBAL Distribution Document Version 1b.pdf1.CORPORATE RESEARCH VERBAL REPORT CCRC20160957 Distribution Document.pdf