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 COMMITTEE, 2016 JULY 19

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

LGTF 2014-2017 WORK PLAN Q3 2016 UPDATE, LGT2016-0639

3.2

FLAG POLICY, LGT2016-0808

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT