AGENDA EVENT CENTRE ASSESSMENT SUB-COMMITTEEMeeting #:Date:Wednesday, July 18, 2018 at 8:30 A.m. - 5:30 P.m.Location:DOUGLASDALE BOARDROOM4th Floor Administration Building1.CALL TO ORDER2.ELECTION OF CHAIR AND VICE-CHAIR2.1Election of Chair2.2Election of Vice-Chair3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Discussion of Draft Principles to the Event Centre Assessment Committee Mandate (Verbal), ECAS2018-09227.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments