MINUTES

CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER

-
ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Citizen Member D. Bodnaryk, Chair (Remote Participation)
  • Citizen Member D. Holub, Vice-Chair
  • Citizen Member N. Nenshi
ALSO PRESENT:
  • City Solicitor and General Counsel J. Floen
  • Deputy City Clerk T. Mowrey
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

The Deputy City Clerk called the Meeting to order at 1:03 p.m.

ROLL CALL

Citizen Member Bodnaryk, Citizen Member Holub, and Citizen Member Nenshi.

2.
OPENING REMARKS
 

The Deputy City Clerk provided opening remarks at today's meeting.

3.
ELECTION OF CHAIR
 

Following nomination procedures, Citizen Member Bodnaryk was elected Chair of the Citizen-Led Selection Committee for the Integrity Commissioner, by acclamation.

4.
ELECTION OF VICE-CHAIR
 

Following nomination procedures, Citizen Member Holub was elected Vice-Chair of the Citizen-Led Selection Committee for the Integrity Commissioner, by acclamation.

5.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member Nenshi

    That the Agenda for the 2021 November 29 Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES
 

None

7.
CONSENT AGENDA
 

8.
POSTPONED REPORTS
 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

9.1
Committee Orientation (Verbal), IC2021-1612
 

  • Moved byCitizen Member Holub

    That with respect to Verbal Report IC2021-1612, the following be approved:

    That the Committee establish a working group, including citizen members of the Committee and Administration support resources, to perform the selection process and to report back to the Citizen-Led Selection Committee of the Integrity Commissioner at their earliest convenience.

    MOTION CARRIED

10.
ITEMS DIRECTLY TO COMMITTEE
 

11.
URGENT BUSINESS
 

None

12.
CONFIDENTIAL ITEMS
 

13.
BRIEFINGS
 

None

14.
ADJOURNMENT
 

  • Moved byCitizen Member Nenshi

    That this meeting adjourn at 1:10 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Citizen-Led Selection Committee for the Integrity Commissioner is scheduled to be held at the Call of the Chair.


No Item Selected