Mayor N. Nenshi, Chair

Councillor R. Pootmans, Vice-Chair

Councillor D. Farrell

Public Member Mr. B. Day

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER, 2015 JUNE 30

3.

URGENT BUSINESS

4.

IN CAMERA ITEMS

4.1

SEARCH PROCESS (VERBAL), SC2015-0622

4.2

SEARCH TIMETABLE (VERBAL), SC2015-0623

4.3

CONSULTATIONS (VERBAL), SC2015-0624

4.4

ESTABLISHMENT OF COMPETENCY MATRIX (VERBAL), SC2015-0625

4.5

ESTABLISH EXPERIENCE, SKILLS AND CHARACTERISTICS REQUIRED FOR THE POSITION (VERBAL), SC2015-0626

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT