MINUTES

CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER

-
IN THE CALGARY POWER RECEPTION HALL
PRESENT:
  • Citizen Member D. Bodnaryk
  • Citizen Member D.Holub
  • Citizen Member R. Pootmans
ALSO PRESENT:
  • City Solicitor and General Counsel J. Floen
  • HR Consultant Ashu Gandhi
  • HR Consultant D. Fletcher
  • Deputy City Clerk T. Mowrey
  • Legislative Advisor D. Williams

Deputy City Clerk Tim Mowrey called the Meeting to order at 1:00 p.m.

Deputy City Clerk Tim Mowrey provided opening remarks.

Citizen Member D. Holub was appointed as Chair of the Citizen-Led Committee for the Integrity Commissioner Committee by acclamation.

Citizen Member D. Bodnaryk was appointed as Vice-Chair of the Citizen-Led Committee for the Integrity Commissioner Committee by acclamation.

  • Moved byCitizen Member Pootmans

    That the Agenda for the 2020 July 17 Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner Committee be confirmed.

    MOTION CARRIED
  • Moved byCitizen Member Bodnaryk

    That with respect to Verbal Report IC2020-0834, the following be approved:

    That the Committee establish a working group, including citizen members of the Committee and Administration support resources, to perform the selection process and to report back to the Citizen-Led Selection Committee of the Integrity Commissioner at their earliest convenience.

    MOTION CARRIED
  • Moved byCitizen Member Bodnaryk

    That this meeting adjourn at 1:37 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner is scheduled to be held at the call of the Chair.


No Item Selected