REVISED AGENDA

 

NOMINATIONS COMMITTEE

Meeting #:
Date:	Friday, October 18, 2019 at 9:30 A.m. - 11:55 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Mayor N. Nenshi, Chair
• Councillor G. Chahal
• Councillor J. Davison
• Councillor J. Farkas
• Councillor R. Jones

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1.

CALL TO ORDER

2.

ELECTION OF VICE-CHAIR

3.

OPENING REMARKS

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

None

6.

CONFIDENTIAL ITEMS

6.1

Consideration 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.

6.1.1

Advisory Committee on Accessibility

6.1.2

Assessment Review Board

6.1.3

Audit Committee

6.1.4

BiodiverCity Advisory Committee

6.1.5

Calgary Aboriginal Urban Affairs Committee

6.1.6

Calgary Airport Authority

6.1.7

Calgary General Hospital Legacy Fund Review Committee

6.1.8

Calgary International Airport Development Appeal Body

Non-binding Appointment

6.1.9

Calgary Planning Commission

Public Member and/or Non-binding Appointments

6.1.10

Calgary Police Commission

6.1.11

Calgary Technologies Inc. (operating as Platform Calgary)

6.1.12

Calgary Transit Access Eligibility Appeal Board

6.1.13

Calgary Transit Public Safety Citizen Oversight Committee

NEW MATERIALS

6.1.13.1

Attachment 13b

6.1.14

Combative Sports Commission

6.1.15

Council Compensation Review Committee

6.1.16

Licence and Community Standards Appeal Board

6.1.17

Social Wellbeing Advisory Committee

Public Member and Non-binding Appointments

6.1.18

Subdivision and Development Appeal Board

6.1.19

Urban Design Review Panel

Non-Binding Appointments

6.2

Consideration 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 MATERIALS

6.3

Civic 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.

6.3.1

Calgary Convention Centre Authority

6.3.2

Calgary Heritage Authority

6.3.3

Calgary Public Library Board

6.3.4

Calgary Sports and Major Events Committee

6.3.5

Silvera for Seniors

6.4

URGENT BUSINESS

7.

ADJOURNMENT