AGENDA CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONERWednesday, October 28, 2020 at 10:00 A.m. - 5:00 P.m.ANNIE GALE BOARDROOMMembers PresentCitizen Member D.Holub, ChairCitizen Member D. Bodnaryk, Vice-ChairCitizen Member R. PootmansSPECIAL NOTES: Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the 2020 July 17 Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner 1.Unconfirmed Minutes-Citizen-Led Selection Committee for the Integrity Commissioner-2020 July 17.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.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 10.1.1Selection of Integrity Commissioner Discussion (Verbal), IC2020-1248 Held confidential pursuant to Sections 17 (Disclosure to personal privacy) and 24 (Advice from officials) 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-Citizen-Led Selection Committee for the Integrity Commissioner-2020 July 17.pdf