AGENDACOUNCIL COMPENSATION REVIEW COMMITTEEFriday, September 27, 2024 at 2:30 P.m. - 11:55 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembersPublic Member S. D'Alton, ChairPublic Member B. Gervais, Vice-ChairPublic Member A. BrussaPublic Member E. OkwaraPublic Member L. RamirezSPECIAL NOTES: The Public is encouraged to follow Committee meetings using the live stream www.calgary.ca/watchlive 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, 2024 August 23 1.Unconfirmed Minutes-2024-08-23-Council Compensation Review Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 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 10.1.1Committee Final Report Discussion (Verbal), CCRC2024-1105 Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2024-08-23-Council Compensation Review Committee.pdf