REVISED AGENDA NOMINATIONS COMMITTEEMeeting #:Date:Friday, October 18, 2019 at 9:30 A.m. - 11:55 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. Nenshi, ChairCouncillor G. ChahalCouncillor J. DavisonCouncillor J. FarkasCouncillor R. Jones1.CALL TO ORDER 2.ELECTION OF VICE-CHAIR 3.OPENING REMARKS 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES None6.CONFIDENTIAL ITEMS 6.1Consideration of Shortlists Submitted by BCCs for Public Member Appointments, N2019-1165 Held confidential pursuant to Sections 17 (Personal privacy) and 19 (Confidential evaluations) of FOIP Review By: All attachments shall remain confidential.6.1.1Advisory Committee on Accessibility 6.1.2Assessment Review Board 6.1.3Audit Committee 6.1.4BiodiverCity Advisory Committee 6.1.5Calgary Aboriginal Urban Affairs Committee 6.1.6Calgary Airport Authority 6.1.7Calgary General Hospital Legacy Fund Review Committee 6.1.8Calgary International Airport Development Appeal Body Non-binding Appointment6.1.9Calgary Planning Commission Public Member and/or Non-binding Appointments6.1.10Calgary Police Commission 6.1.11Calgary Technologies Inc. (operating as Platform Calgary) 6.1.12Calgary Transit Access Eligibility Appeal Board 6.1.13Calgary Transit Public Safety Citizen Oversight Committee NEW MATERIALS6.1.13.1Attachment 13b 6.1.14Combative Sports Commission 6.1.15Council Compensation Review Committee 6.1.16Licence and Community Standards Appeal Board 6.1.17Social Wellbeing Advisory Committee Public Member and Non-binding Appointments6.1.18Subdivision and Development Appeal Board 6.1.19Urban Design Review Panel Non-Binding Appointments6.2Consideration of Public Member Nomination to Saddledome Foundation, N2019-1166 Held confidential pursuant to Sections 17 (Personal privacy) and 19 (Confidential evaluations) of FOIP Review By: All attachments shall remain confidential.6.3 NEW MATERIALS6.3Civic Partner Appointments, N2019-1223 Held confidential pursuant to Sections 17 (Personal privacy) and 19 (Confidential evaluations) of FOIP Review By: All attachments shall remain confidential.6.3.1Calgary Convention Centre Authority 6.3.2Calgary Heritage Authority 6.3.3Calgary Public Library Board 6.3.4Calgary Sports and Major Events Committee 6.3.5Silvera for Seniors 6.4URGENT BUSINESS 7.ADJOURNMENT No Item Selected This item has no attachments