AGENDANOMINATIONS COMMITTEEWednesday, January 17, 2024 at 10:30 A.m. - 11:55 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentMayor J. Gondek, ChairCouncillor J. MianCouncillor K. PennerCouncillor R. PootmansCouncillor E. SpencerCouncillor C. WalcottCouncillor T. WongSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.ELECTION OF VICE-CHAIR 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of the Nominations Committee, 2023 October 12 1.Unconfirmed Minutes-2023-10-12-Nominations Committee.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None7.POSTPONED REPORTS (including related/supplemental reports)None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 8.1Public Member Appointments to the Council Compensation Review Committee, N2024-0056 1.Public Member Appointments to the Council Compensation Review Committee - N2024-0056.pdf2.Attachment 1 - Background and Previous Council Direction - N2024-0056.pdf3.Attachment 4 - CCRC Recruitment Campaign Summary, N2024-0056.pdf4.Attachment 5 - Presentation.pdfAttachments 2 and 3 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.Review by: Do not release 9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None11.2URGENT BUSINESS 12.BRIEFINGS None13.ADJOURNMENT No Item Selected This item has no attachments.1.Public Member Appointments to the Council Compensation Review Committee - N2024-0056.pdf2.Attachment 1 - Background and Previous Council Direction - N2024-0056.pdf3.Attachment 4 - CCRC Recruitment Campaign Summary, N2024-0056.pdf4.Attachment 5 - Presentation.pdf1.Unconfirmed Minutes-2023-10-12-Nominations Committee.pdf