Agenda AGENDA Legislative Governance Task Force TO BE HELD 2015 March 03 at 9:30 AM IN THE Legal Traditions Committee Room Mayor N. Nenshi, Chair Councillor D. Colley-Urquhart (CPS Chair) Councillor A. Chabot (PUD Chair) Councillor P. Demong (UCS Chair) Councillor S. Keating (T&T Chair) Councillor R. Pootmans (Audit Chair) Councillor R. Jones (Councillor-at-Large) 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2014 DECEMBER 09 3. TABLED REPORT(S) (including additional related/supplementary reports) 3.1 LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLAN PROGRESS, LGT2014-0933 4. NEW BUSINESS 4.1 PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CITIZEN MEMBERS APPOINTED TO COUNCIL ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES, LGT2015-0232 4.2 MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006, LGT2015-0237 5. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Legislative Minutes.pdf1.LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLA LGT20140933 Tabled Coverpagedocx.pdf2.LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLA Cover Report.pdf3.LEGISLATIVE GOVERNANCE TASK FORCE 2014 Q4 WORK PLA Attach LGTF 20142017 Work Plan.pdf1.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Cover Report.pdf2.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 1 Proposed Amendments to Council Policy CC045.pdf3.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 2 Rationale for Proposed Amendments.pdf4.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 3 Proposed Amended Policy CC045.pdf5.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 4 Council Policy CC006.pdf1.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Cover Report.pdf2.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Attach 1 Table of Proposed Changes.pdf3.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Attach 2 Proposed Wording for Amendment.pdf