AGENDA BUSINESS ADVISORY COMMITTEEMeeting #:Date:Friday, December 06, 2019 at 10:30 A.m. - 1:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCity Manager D. DuckworthMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Business Advisory Committee, 2019 September 20 1.Post-Meeting Minutes - Business Advisory Committee_Sep20_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 7.1Business Advisory Committee Opinion on Social Procurement, BAC2019-1524 1.Business Advisory Committee Opinion on Social Procurement - BAC2019-1524.pdf7.2Water Utility report back to the Business Advisory Committee on Indemnified Contractors, BAC2019-1484 1.Water Utility report back to the Business Advisory Committee on Indemnified Contractors - BAC2019-1484.pdf2.BAC2019-1484-Attach 1-Update on the actions underway in the Water Utility to address Indemnified Contractors concerns.pdf3.BAC2019-1484-Attach 2-October Engagement Sessions Summary.pdf4.BAC2019-1484-Attach 3-Proposed corporate-wide process for continued improvement of the Indemnified Contractor experience.pdf8.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 None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Post-Meeting Minutes - Business Advisory Committee_Sep20_2019 - English.pdf1.Business Advisory Committee Opinion on Social Procurement - BAC2019-1524.pdf1.Water Utility report back to the Business Advisory Committee on Indemnified Contractors - BAC2019-1484.pdf2.BAC2019-1484-Attach 1-Update on the actions underway in the Water Utility to address Indemnified Contractors concerns.pdf3.BAC2019-1484-Attach 2-October Engagement Sessions Summary.pdf4.BAC2019-1484-Attach 3-Proposed corporate-wide process for continued improvement of the Indemnified Contractor experience.pdf