Mayor N. Nenshi, Chair

Councillor R. Jones (Councillor-at-Large), Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2015 DECEMBER 01

3.

URGENT BUSINESS

4.

IN CAMERA ITEMS

4.1

LEGISLATIVE GOVERNANCE REVIEW PROJECT - VERBAL UPDATE, LGT2016-0029

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT