AGENDA COUNCIL COMPENSATION REVIEW COMMITTEETuesday, April 28, 2020 at 10:00 A.m. - 11:00 A.m.IN THE COUNCIL CHAMBERMembersCitizen Member S. CrockattCitizen Member R. McDougallCitizen Member P. BreezeCitizen Member D. HallCitizen Member E. ZhaoSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://video.isilive.ca/calgary/live.html Members will be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Council Compensation Review Committee, 2020 March 26 1.Unconfirmed Minutes -2020 March 26- Council Compensation Review Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Administrative Update (Verbal), CCRC2020-0499 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 10.1.2Discussion with the External Consultant (Verbal) - CCRC2020-0494 Held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act. Review By: 2021 January 1510.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes -2020 March 26- Council Compensation Review Committee.pdf