MINUTES

COUNCIL COMPENSATION REVIEW COMMITTEE

-
ANNIE GALE BOARDROOM
MEMBERS PRESENT:
  • Citizen Member S. Crockatt (Remote Participation)
  • Citizen Member R. McDougall (Remote Participation)
  • Citizen Member P. Breeze (Remote Participation)
  • Citizen Member D. Hall (Remote Participation)
  • Citizen Member E. Zhao (Remote Participation)
ALSO PRESENT:
  • Human Resources Consultant C. Georgetts (Remote Participation)
  • Legislative Coordinator M. A. Cario (Remote Participation)
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Chair Crockatt called the Meeting to order at 10:04 a.m.

2.
OPENING REMARKS
 

No opening remarks were provided.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member McDougall

    That the Agenda for the 2020 October 30 Regular Meeting of the Council Compensation Review Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Council Compensation Review Committee, 2020 October 23
This item has attachments. 

1.Unconfirmed Minutes - Council Compensation Review Committee, 2020 October 23.pdf
  • Moved byCitizen Member Breeze

    That the Minutes of the 2020 October 23 Council Compensation Review Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

None

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

  • Moved byCitizen Member Hall

    That 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, Committee now move into Closed Meeting at 10:14 a.m., in the Annie Gale Boardroom, to discuss confidential matters with respect to the following Item:

    • Committee Final Report Discussions (Verbal), CCRC2020-1246
    MOTION CARRIED

    Committee reconvened in public meeting at 11:07 a.m. with Citizen Member Crockatt in the Chair (remotely).


  • Moved byCitizen Member McDougall

    That Committee rise and report.

    MOTION CARRIED

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Committee Final Report Discussion (Verbal), CCRC2020-1246
 

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report CCRC2020-1246:

Clerks: M.A. Cario and J. Palaschuk. Advice: C. Georgetts.
 
A presentation entitled "Calgary Compensation Review Committee: Final Report" was distributed with respect to Confidential Verbal Report CCRC2020-1246.
  • Moved byCitizen Member Hall

    That with respect to Confidential Verbal Report CCRC2020-1246, the following be approved:

    That Committee:

    1.  Forward the Committee’s PowerPoint presentation as discussed at today’s meeting and present the Final Report of The Council Compensation Review Committee to the 2020 November 02 Combined Meeting of Council; and

    2.  Direct that the Closed Meetings discussions be 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.

     

    MOTION CARRIED

10.2
URGENT BUSINESS
 

None

11.
ADJOURNMENT
 

  • Moved byCitizen Member Hall

    That this meeting adjourn at 11:14 a.m.

    MOTION CARRIED

    CONFIRMED BY COUNCIL ON


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