AGENDA EVENT CENTRE ASSESSMENT COMMITTEEMeeting #:Date:Friday, July 27, 2018 at 10:30 A.m. - 8:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2018 June 191.Unconfirmed Minutes - Event Centre Assessment Committee_Jun19_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Approval of Appendix 1, Draft Principles, to the Event Centre Assessment Committee Terms of Reference (Verbal), ECA2018-09421.Cover Page.pdf2.Attach 1 - ECA2018-0942.pdf3.Attach 2 - ECA2018-0942.pdf6.2Update on Victoria Park Engagement (Verbal), ECA2018-09436.3Development of a Skills Matrix Relating to Additional Advisory Board Members (Verbal), ECA2018-09557.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Event Centre Assessment Committee_Jun19_2018 - English.pdf1.Cover Page.pdf2.Attach 1 - ECA2018-0942.pdf3.Attach 2 - ECA2018-0942.pdf