Agenda AGENDA Legislative Governance Task Force TO BE HELD 2015 November 17 AT 1:00 PM IN THE Legal Traditions Committee Room Mayor N. Nenshi, Chair Councillor A. Chabot (PUD Chair) Councillor D. Colley-Urquhart (CPS Chair) Councillor P. Demong (UCS Chair) Councillor S. Keating (T&T Chair) Councillor R. Pootmans (Audit Chair) Councillor R. Jones (Councillor-at-Large) 1. ELECTION OF VICE-CHAIR 2. CONFIRMATION OF AGENDA 3. CONFIRMATION OF MINUTES 3.1 MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2015 SEPTEMBER 08 4. ITEMS FROM ADMINISTRATION AND COMMITTEES 4.1 PROPOSED CHANGES TO THE COUNCIL POLICY PROGRAM , LGT2015-0900 5. URGENT BUSINESS 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Cover Report.pdf2.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Attach 1 Council policy on the Council Policy Library PAC001.pdf3.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Attach 2 Summary of Policy Implementation Gaps Proposed Changes and Rationale.pdf4.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Attach 3 Council Policy Approval Process.pdf5.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Attach 4 Formal Council Policy Review of Existing Council Policies.pdf6.COUNCIL POLICY LIBRARY PROGRAM LGT20150900 Attach 5 Proposed Council policy on the Council Policy Program.pdf1.MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE Unconfirmed Minutesdoc.pdf