AGENDA
 
CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER

Monday, November 29, 2021 at 1:00 P.m. - 11:55 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Citizen Member D. Bodnaryk
• Citizen Member D. Holub
• Citizen Member N. Nenshi

SPECIAL NOTES:

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

ELECTION OF CHAIR

4.

ELECTION OF VICE-CHAIR

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

None

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

None

8.

POSTPONED REPORTS

(including related/supplemental reports)

None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

Committee Orientation (Verbal), IC2021-1612

10.

ITEMS DIRECTLY TO COMMITTEE

10.1

REFERRED REPORTS

None

10.2

NOTICE(S) OF MOTION

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

12.2

URGENT BUSINESS

13.

BRIEFINGS

None

14.

ADJOURNMENT