AGENDA COUNCIL COMPENSATION REVIEW COMMITTEEThursday, September 17, 2020 at 2:00 P.m. - 7:00 P.m.IN THE CALGARY POWER RECEPTION HALLMembersCitizen Member S. Crockatt, ChairCitizen Member R. McDougall, Vice-ChairCitizen Member P. BreezeCitizen Member D. HallCitizen Member E. ZhaoSPECIAL NOTES: Members will be participating remotely.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, 2020 July 14 1.Unconfirmed Minutes - 2020 July 14-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 7.1WCB Coverage for Elected Officials (Verbal), CCRC2020-1071 7.2Administration Update (Verbal), CCRC2020-1070 8.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 10.1.1Final Report Discussion (Verbal), CCRC2020-1072 Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic interests of a public body ) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2020 July 14-Council Compensation Review Committee.pdf