AGENDA BUSINESS ADVISORY COMMITTEEMeeting #:Date:Tuesday, July 02, 2019 at 11:30 A.m. - 12:30 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCity Manager G. ColeMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes from the Regular Meeting of the Business Advisory Committee, 2019 April 03 1.Unconfirmed Minutes - Business Advisory Committee_Apr03_2019 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Establishment of City Approved Indemnified Contractors Whiteboarding Session- Update, BAC2019-0815 1.Establishment of City Approved Indemnified Contractors Whiteboarding Session- Update - BAC2019-0815.pdf2.Attach 1 - Indemnified Contractors Working Group- What We Heard Report.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS 8.1.1Motion Arising with Respect to Social Procurement Update, (PFC2019-0384), BAC2019-0870 1.BAC2019-0870 Referred Cover Report.pdf2.Social Procurement Update - PFC2019-0384.pdf3.Attachment 1 PFC2019-0384 Policy Implementation.pdf8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.BAC2019-0870 Referred Cover Report.pdf2.Social Procurement Update - PFC2019-0384.pdf3.Attachment 1 PFC2019-0384 Policy Implementation.pdf1.Unconfirmed Minutes - Business Advisory Committee_Apr03_2019 - English.pdf1.Establishment of City Approved Indemnified Contractors Whiteboarding Session- Update - BAC2019-0815.pdf2.Attach 1 - Indemnified Contractors Working Group- What We Heard Report.pdf