MINUTES

CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Citizen Member D. Bodnaryk, Chair (Remote Participation)
  • Citizen Member D. Holub, Vice-Chair (Remote Participation)
  • Citizen Member N. Nenshi (Remote Participation)
ALSO PRESENT:
  • City Solicitor and General Counsel J. Floen
  • Deputy City Clerk T. Mowrey
  • Legislative Advisor J. Clement

1.
CALL TO ORDER
 

Chair Bodnaryk called the Meeting to order at 9:31 a.m.

ROLL CALL

Citizen Member Holub, Citizen Member Nenshi, and Chair Bodnaryk.

2.
OPENING REMARKS
 

Chair Bodnaryk provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member Holub

    That the Agenda for the 2022 February 3 Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner, 2021 November 29
This item has attachments. 

1.Unconfirmed Minutes-2021 November 29-Citizen-Led Selection Committee for the Integrity Commissioner.pdf
  • Moved byCitizen Member Nenshi

    That the Minutes of the 2021 November 29 Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner be confirmed. 

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

None

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

  • Moved byCitizen Member Holub

    That pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 9:36 a.m., in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Item:

    • 10.1.1. Selection of Integrity Commissioner Discussion (Verbal), IC2022-0182

    Further, that Committee invite the following to attend the Closed Meeting discussions with respect to this Item:

    • Steven McGowan, Boyden
    • Morgan Campbell, Boyden 
    MOTION CARRIED

    Committee reconvened in public meeting at 9:57 a.m. with Chair Bodnaryk in the Chair.


  • Moved byCitizen Member Nenshi

    That Committee rise and report.

    MOTION CARRIED

    ROLL CALL

    Citizen Member Holub, Citizen Member Nenshi, and Chair Bodnaryk.


10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Selection of Integrity Commissioner Discussion (Verbal), IC2022-0182
This item has attachments. 

1.RELEASED Distrb-Report-IC2022-0182.pdf
2.RELEASED Distrib-Attach 3-IC2022-0182.pdf

People in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report IC2022-0182:

Clerks: T. Mowrey, M. A. Cario and J. Clement. Law: J. Floen. External: S. McGowan, M. Campbell. 

A confidential draft report and attachment were distributed with respect to Confidential Verbal Report IC2022-0182.

  • Moved byCitizen Member Holub

    That with respect to Confidential Verbal Report IC2022-0182, the following be approved:

    That Committee:

    1. Adopt the report and recommendations of the Citizen-Led Selection Committee for the Integrity Commissioner for consideration at the 2022 February 15 Combined Meeting of Council; and
    2. Direct that the Closed Meeting discussions and Attachment 3 remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.
    MOTION CARRIED

10.2
URGENT BUSINESS
 

None

11.
BRIEFINGS
 

None

12.
ADJOURNMENT
 

  • Moved byCitizen Member Holub

    That this meeting adjourn at 9:59 a.m.

    The next Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner is scheduled to be held at the Call of the Chair.

    CONFIRMED BY COMMITTEE ON


No Item Selected