MINUTES

COUNCIL COMPENSATION REVIEW COMMITTEE

-
ANNIE GALE BOARDROOM
MEMBERS PRESENT:
  • Citizen Member S. Crockatt (Remote Participation)
  • Citizen Member R. McDougall (Remote Participation)
  • Citizen Member P. Breeze (Remote Participation)
  • Citizen Member D. Hall (Remote Participation)
  • Citizen Member E. Zhao (Remote Participation)
ALSO PRESENT:
  • Human Resources Consultant C. Georgetts (Remote Participation)
  • Legislative Coordinator M. A. Cario (Remote Participation)
  • Legislative Advisor L. Gibb

1.
CALL TO ORDER
 

Chair Crockatt called the Meeting to order at 10:03 a.m.

2.
OPENING REMARKS
 

No opening remarks were given.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member Hall

    That the Agenda for the 2020 October 23 Council Compensation Review Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Minutes Council Compensation Review Committee, 2020 October 15
This item has attachments. 

1.Unconfirmed Minutes - Council Compensation Review Committee_Oct15_2020 - English.pdf
  • Moved byCitizen Member McDougall

    That the Minutes of the 2020 October 15 Council Compensation Review Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

None

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

  • Moved byCitizen Member Zhao

    That pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 10:07 a.m., in the Annie Gale Boardroom, to discuss confidential matters with respect to the following Item:

    10.1.1 Committee Final Report Discussion (Verbal), CCRC2020-1196

    MOTION CARRIED

    Committee reconvened in public meeting at 11:01 a.m. with Citizen Member Crockatt in the Chair (remotely).


  • Moved byCitizen Member McDougall

    That Committee rise and report.

    MOTION CARRIED

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Committee Final Report Discussion (Verbal), CCRC2020-1196
 

Administration in attendance during the Closed Meeting discussions with respect to Verbal Report CCRC2020-1196:

Clerks: M.A. Cario and L. Gibb.  Advice: C. Georgetts.

  • Moved byCitizen Member McDougall

    That with respect to Verbal Report CCRC2020-1196, the following be approved:

    That the Council Compensation Review Committee direct that the Closed Meeting discussions be held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

    MOTION CARRIED

10.2
URGENT BUSINESS
 

None

11.
ADJOURNMENT
 

By General Consent, Committee adjourned the meeting at 11:02 a.m.

The next Regular Meeting of the Council Compensation Review Committee is scheduled to be held 2020 October 30 at 10:00 a.m.

CONFIRMED BY COMMITTEE ON

No Item Selected