MINUTES

COUNCIL COMPENSATION REVIEW COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Citizen Member, Scarlett Crockatt, Chair
  • Citizen Member, Ross McDougall, Vice-Chair
  • Citizen Member, Paula Breeze
  • Citizen Member, Doris Hall
  • Citizen Member, Evie Zhao
ALSO PRESENT:
  • Human Resources Consultant, C. Georgetts
  • Supply Management, Rob Wong
  • Legislative Coordinator Shawneen Muscoby

1.
CALL TO ORDER
 

Chair S. Crockatt called the Meeting to order at 3:32 p.m.

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member D. Hall

    That the Agenda for the 2020 January 07 Regular Meeting of the Council Compensation Review Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Council Compensation Review Committee, 2019 December 04
This item has attachments. 

1.Unconfirmed Minutes-2019-12-04-Council Compensation Review Committee.pdf
  • Moved byCitizen Member R. McDougall

    That the Minutes of the 2019 December 04 Regular Meeting of the Council Compensation Review Committee be confirmed.

    MOTION CARRIED

5.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

5.1
Work Plans (Verbal) - CCRC2020-0064
This item has attachments. 

1.Distrib-Document-CCRC2020-0064.pdf
  • Moved byCitizen Member D. Hall

    That with respect to Item #5.1 Work Plans (Verbal), CCRC2020-0064, the following be approved:

    That the Council Compensation Review Committee receive the distribution titled, "Council Compensation Committee - Project Plan Timeline - DRAFT" for the Corporate Record.

    MOTION CARRIED

6.
URGENT BUSINESS
 

None

7.
CONFIDENTIAL ITEMS
 

8.
ADJOURNMENT
 

  • Moved byCitizen Member D. Hall

    That this meeting adjourn at 4:35 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Council Compensation Review Committee is scheduled to be held on 2020 February 11 at 3:30 p.m.


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