AGENDA CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONERThursday, February 03, 2022 at 9:30 A.m. - 12:30 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCitizen Member D. Bodnaryk, ChairCitizen Member D. Holub, Vice-ChairCitizen Member N. NenshiSPECIAL NOTES: Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner, 2021 November 29 1.Unconfirmed Minutes-2021 November 29-Citizen-Led Selection Committee for the Integrity Commissioner.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Selection of Integrity Commissioner Discussion (Verbal), IC2022-0182 Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2021 November 29-Citizen-Led Selection Committee for the Integrity Commissioner.pdf