Agenda

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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