Mayor N. Nenshi, Chair

Councillor R. Jones (Councillor-at-Large), Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor E. Woolley (Audit Chair)

1.

CONFIRMATION OF AGENDA

2.

ITEMS FROM ADMINISTRATION AND COMMITTEES

2.1

REQUIRED BY-LAW AND POLICY AMENDMENTS – ETHICS ADVISOR AND INTEGRITY COMMISSIONER TERMS OF REFERENCE AND PROCEDURE PROTOCOL, LGT2016-0951

2.2

FORMAL COUNCIL POLICY REVIEW – 2016 OUTCOMES , LGT2016-0919

3.

URGENT BUSINESS

4.

IN CAMERA ITEMS

4.1

PROPOSED AMENDMENTS TO THE WHISTLE-BLOWER POLICY (CC026), LGT2016-0926

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT