AGENDA COUNCIL COMPENSATION REVIEW COMMITTEEThursday, March 26, 2020 at 3:30 P.m. - 11:30 P.m.LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCitizen Member, Scarlett Crockatt, ChairCitizen Member, Ross McDougall, Vice-ChairCitizen Member, Paula BreezeCitizen Member, Doris HallCitizen Member, Evie Zhao1.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 February 11 1.Unconfirmed Minutes -2020-02-11- 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 7.1Communications Update (Verbal), CCRC2020-0403 7.2Pension Information Package Update (Verbal), CCRC2020-0404 1.Attach - Pension Information Package.pdf8.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 10.1.1Consultant Proposal Evaluation, CCRC2020-0405 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 15 10.2URGENT BUSINESS 11.ADJOURNMENT Members of Committee may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes -2020-02-11- Council Compensation Review Committee.pdf1.Attach - Pension Information Package.pdf