Executive Committee - Non-Regular - Agenda

Meeting #:

Date:

Tuesday, April 18, 2023

Time:

9:30 A.m. - 5:00 P.m.

Location:

Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5 p.m.

Chair: A. Sohi Vice Chair: A. Salvador
Members: S. Hamilton, M. Janz, J. Wright

Please note: The items for this meeting may be discussed in private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act and as such may not be streamed or recorded. Members of the public are not permitted to attend private items, but may view the public portion of the meeting online via the Agenda, Council on the Web or City Council's YouTube Channel.  

For additional information, contact the Office of the City Clerk at [phone].

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Reports to be Dealt with at a Different Meeting

None

4.

Requests to Reschedule Reports

None

5.

Public Reports

None

6.

Private Reports

6.1

Assessment Review Board (ARB) - 2023 Recruitment

Addendum
Council approval required
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

6.2

GEF Seniors Housing Board (GEF) - 2023 Recruitment

Council approval required
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

6.3

Edmonton Salutes Committee (ESC) - 2023 Recruitment

Council approval required
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

6.4

Energy Transition Climate Resilience Committee (ETCRC) - 2023 Recruitment

Replacement attachment
Council approval required
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

7.

Motions Pending

None

8.

Notices of Motion and Motions without Customary Notice

9.

Adjournment