REVISED AGENDA
 
NOMINATIONS COMMITTEE

Friday, October 16, 2020 at 9:30 A.m. - 11:55 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Mayor N. Nenshi, Chair
• Councillor G. Chahal
• Councillor D. Colley-Urquhart
• Councillor J. Davison
• Councillor J. Farkas
• Councillor R. Jones

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  www.calgary.ca/watchlive

Members may be participating remotely.

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1.

CALL TO ORDER

2.

ELECTION OF VICE-CHAIR

3.

OPENING REMARKS

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

None

6.

CONSENT AGENDA

6.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.2

BRIEFINGS

None

7.

POSTPONED REPORTS

(including related/supplemental reports)

None

8.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

9.

ITEMS DIRECTLY TO COMMITTEE

9.1

REFERRED REPORTS

None

9.2

NOTICE(S) OF MOTION

None

10.

URGENT BUSINESS

11.

CONFIDENTIAL ITEMS

11.1

Boards, Commissions and Committees Public Member Appointments, N2020-1041

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 Attachments 1a-17c.

11.1.1

Advisory Committee on Accessibility

11.1.2

Assessment Review Board

11.1.3

Audit Committee

11.1.4

BiodiverCity Advisory Committee

11.1.5

Calgary Aboriginal Urban Affairs Committee

11.1.6

Calgary Airport Authority

11.1.7

Calgary Parking Committee

11.1.8

Calgary Planning Commission

11.1.9

Calgary Police Commission

11.1.10

Calgary Technologies Inc. (Platform Calgary)

11.1.11

Calgary Transit Access Eligibility Appeal Board

11.1.12

Calgary Transit Public Safety Citizen Oversight Committee

11.1.13

Combative Sports Commission

11.1.14

Licence and Community Standards Appeal Board

REVISED MATERIALS

11.1.15

Social Wellbeing Advisory Committee

11.1.16

Subdivision and Development Appeal Board

11.1.17

Urban Design Review Panel

11.2

Anti-Racism Action Committee and Friends of HMCS Calgary Committee Appointments - N2020-1100

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 Attachments 1a – 2c.

11.2.1

Anti-Racism Action Committee

11.2.2

Friends of HMCS Calgary Committee

11.3

Saddledome Foundation Public Member Appointments - N2020-1042

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 Attachment 1a, 1b.

11.3.1

Saddledome Foundation

NEW MATERIALS

11.4

Civic Partners Appointment Report, N2020-1050, N2020-1050

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: All attachments shall remain confidential.

11.4.1

Calgary Public Library

11.4.2

Calgary Sports and Major Events Committee

11.4.3

Silvera for Seniors

11.4.4

Calgary Heritage Authority

12.

ADJOURNMENT