AGENDA

COUNCIL COMPENSATION REVIEW COMMITTEE

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ENGINEERING TRADITIONS COMMITTEE ROOM
Members
  • Public Member S. D'Alton, Chair
  • Public Member B. Gervais, Vice-Chair
  • Public Member A. Brussa
  • Public Member E. Okwara
  • Public Member L. Ramirez

SPECIAL NOTES:

The Public is encouraged to follow Committee meetings using the live stream www.calgary.ca/watchlive

 

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
CONFIRMATION OF AGENDA

 

4.
CONFIRMATION OF MINUTES

 

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

(including related/supplemental reports)


None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

None

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
Approval of Third-Party Service Provider Statement of Work (Verbal), CCRC2024-0442

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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.

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
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