Citizen Representative, Mr. P. Bowal, Chair

Citizen Representative, Mrs. C-Y. Son, Vice-Chair

Citizen Representative, Mr. R. Bezanson

Citizen Representative, Mr. L. Fotabong

Citizen Representative, Mrs. A. Page

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE COUNCIL COMPENSATION REVIEW COMMITTEE, 2016 NOVEMBER 24

3.

UNFINISHED BUSINESS

3.1

CORPORATE RECORDS - VERBAL REPORT, CCRC2016-0942

3.2

PROJECT PLAN TIMELINE – VERBAL REPORT, CCRC2016-0944

4.

UNFINISHED BUSINESS, IN CAMERA

4.1

REQUEST FOR PROPOSAL REVIEW AND APPROVAL – VERBAL REPORT, CCRC2016-0945

5.

IN CAMERA ITEMS

5.1

CORPORATE RESEARCH - VERBAL REPORT, CCRC2016-0957

6.

ADJOURNMENT