AGENDA COUNCIL COMPENSATION REVIEW COMMITTEETuesday, July 14, 2020 at 1:00 P.m. - 11:55 P.m.IN THE CALGARY POWER RECEPTION HALLMembersCitizen Member S. CrockattCitizen Member R. McDougallCitizen Member P. BreezeCitizen Member D. HallCitizen Member E. ZhaoSPECIAL NOTES: Members will be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Council Compensation Review Committee, 2020 April 28 1.Post-Meeting Minutes - 2020 April 28-Council Compensation Review Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1External Consultant Presentation (Verbal), CCRC2020-0818 Held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.10.1.2Administration Update (Verbal), CCRC2020-0819 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - 2020 April 28-Council Compensation Review Committee.pdf