AGENDA

 

Meeting of the Selection Committee for the Integrity

Commissioner

TO BE HELD 2015 June 30 AT 11:00 AM

IN THE LEGAL TRADITIONS COMMITTEE ROOM

 

1.	ELECTION OF CHAIR

 

2.	ELECTION OF VICE-CHAIR

 

3.	CONFIRMATION OF AGENDA

 

4.	ITEMS FROM ADMINISTRATION AND COMMITTEES

 

4.1	ESTABLISHMENT OF TERMS OF REFERENCE FOR THE SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER, C2015-0586

 

5.	URGENT BUSINESS

 

6.	IN CAMERA ITEMS

 

6.1	EVALUATION PROCESS OF EXTERNAL RECRUITMENT  FIRMS, C2015-0587

 

7.	URGENT BUSINESS IN CAMERA

 

8.	ADJOURNMENT