Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair (UCS Alternate)

Councillor G-C. Carra (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor E. Woolley (Audit Chair and T&T Alternate)

Councillor J. Magliocca (PUD Alternate)

Councillor R. Pootmans (Audit and CPS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, DATED 2017 JUNE 06

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

REVIEW OF COUNCIL’S PROCEDURE BYLAW, PFC2017-0433

3.2

ETHICAL CONDUCT POLICY, PFC2017-0574

3.3

INVESTMENT OPTIMIZATION PROGRAM IMPLEMENTATION PLAN,       PFC2017-0556

3.4

ADVISORY COMMITTEE ON ACCESSIBILITY - RESIGNATION, PFC2017-0544

3.5

BIODIVERCITY ADVISORY COMMITTEE – RESIGNATION, PFC2017-0514

3.6

COMBATIVE SPORTS COMMISSION – RESIGNATION, PFC2017-0515

3.7

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2017-0455

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT