AGENDA

 

2026 OLYMPIC AND PARALYMPIC WINTER GAMES COUNCIL COMMITTEE

Meeting #:
Date:	Tuesday, May 15, 2018 at 12:30 P.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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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 2026 Olympic and Paralympic Winter Games Council Committee, 2018 May 01

5.

POSTPONED REPORTS

(including related/supplemental reports)

5.1

(Deferral) Discussion on the Non-statutory Public Hearing of Council on the Olympics (Verbal), OPC2018-0583

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Amendments to the 2026 Olympic and Paralympic Winter Games Council Committee Terms of Reference, OPC2018-0611

6.2

2026 Olympic and Paralympic Winter Games Council Committee Proposed Meeting Agendas, OPC2018-0642

6.4

2026 Olympic and Paralympic Winter Games Council Committee Work Plan Update, OPC2018-0644

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

Update on Engagement and Advisory Sub-Committee Membership, OPC2018-0645

Held Confidential subject to Sections 17, 19 and 24 of FOIP.

9.1.2

Update on BidCo Chair Recruitment (Verbal), OPC2018-0646

Note: Requested to be dealt with as the first Item of business.

Held Confidential subject to Sections 17, 19 and 24 of FOIP.

9.2

URGENT BUSINESS

10.

ADJOURNMENT