Agenda AGENDA Selection Committee for the Integrity Commissioner TO BE HELD 2015 October 20 AT 3:00 PM IN THE GERALD J. MAIER committee room Mayor N. Nenshi, Chair Councillor R. Pootmans, Vice-Chair Councillor D. Farrell Public Member Mr. B. Day 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF THE MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER, 2015 OCTOBER 02 3. URGENT BUSINESS 4. IN CAMERA ITEMS 4.1 ACTIVITIES TO DATE (VERBAL), SC2015-0842 4.2 POTENTIAL ROLE CONSIDERATIONS (VERBAL), SC2015-0843 4.3 TERM OF EMPLOYMENT CONTRACT (VERBAL), SC2015-0844 4.4 REVIEW OF SHORT LIST CANDIDATES (VERBAL), SC2015-0845 5. URGENT BUSINESS IN CAMERA 6. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Selection Co Unconfirmed Minutes.pdf