Agenda AGENDA Legislative Governance Task Force TO BE HELD 2014 December 09 IMMEDIATELY FOLLOWING ADJOURNMENT OF THE PRIORITIES AND FINANCE COMMITTEE IN THE Legal Traditions Committee Room Mayor N. Nenshi, Chair Councillor A. Chabot (PUD Chair) Councillor D. Colley-Urquhart (CPS Chair) Councillor P. Demong (UCS Chair) Councillor S. Keating (T&T Chair) Councillor R. Pootmans (Audit Chair) Councillor R. Jones (Councillor-at-Large) 1. ELECTION OF VICE CHAIR 2. CONFIRMATION OF AGENDA 3. CONFIRMATION OF MINUTES 3.1 MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2014 OCTOBER 14 4. NEW BUSINESS 4.1 PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR CITIZEN MEMBERS APPOINTED TO COUNCIL ESTABLISHED BOARDS, COMMISISONS AND COMMITTEES, LGT2014-0932 4.2 LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLAN PROGRESS, LGT2014-0933 5. ADJOURNMENT No Item Selected This item has no attachments1.MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE Minutes.pdf1.PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR Cover Report.pdf2.PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR Attach 1 Policy CC006.pdf3.PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR Attach 2 Classification of BCCs with Citizen Appointments.pdf4.PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR Attach 3 Code of Conduct Provisions.pdf5.PROPOSED COUNCIL POLICY ON THE CODE OF CONDUCT FOR Attach 4 Proposed Council Policy.pdf1.LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLA Cover Report.pdf2.LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLA Attach LGTF 20142017 Work Plan.pdf