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APPROVE,
Moved by Councillor Colley-Urquhart, that with respect to Report
SCA2017-0047,
the following be approved, after amendment:
That
the Selection Committee for Leadership of the Assessment Review Board (ARB):
1. Receive for
information the Working Group’s verbal ranking of the candidates who were interviewed;
2. Direct that the name
of the recommended candidate for the position of ARB General Chair be
documented and attached to the Report, as Attachment 3, prior to being
forwarded to Council;
3. Direct that Report
SCA2017-0047 be forwarded to the Regular Meeting of Council on 2017 January
23 as an item of Urgent Business, In Camera; and
4. Direct that Report
SCA2017-0047 and all Attachments, and in camera discussions remain
confidential pursuant to Sections 17(1), 17(4)(d), 24(1)(a) and (d) of the Freedom
of Information and Protection of Privacy Act.
Further,
that the Selection Committee for Leadership of the Assessment Review Board (ARB)
recommend that Council:
5. Approve the City
Clerk’s Recommendations 5 and 6 contained in Report SCA2017-0047;
6. Direct that Report
SCA2017-0047 and Attachment 2 remain confidential pursuant to Sections
24(1)(a) and (d) of the Freedom of Information and Protection of Privacy
Act until Council rises and reports at the 2017 February 13 Combined
Meeting of Council;
7. Direct that
Attachments 1 and 3, and the in camera discussions relating to the
appointment of General Chair of the ARB remain confidential pursuant to
Sections 17(1) and 17(4)(d) of the Freedom of Information and Protection
of Privacy Act; and
8. Disband the
Selection Committee for Leadership of the Calgary Assessment Review Board
(ARB) on the day of appointment by Council, of a Chair to the Calgary
Assessment Review Board.
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