Executive Committee - Non-Regular - Agenda

Meeting #:
Date:	Friday, March 18, 2022
Time:	1:30 P.m. - 5:00 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5 p.m.

Chair: A. Sohi Vice-Chair: A. Stevenson
Members: A. Knack, J. Rice, E. Rutherford

The items for this meeting will 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 a result, portions of this meeting will not be streamed.

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.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

None

6.

Public Reports

6.1

Civic Agency Recruitment Process Overview - Verbal report

Addendum

7.

Motions Pending

None

8.

Private Reports

8.1

GEF Seniors Housing Board - Membership Report and Applicant Shortlisting

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

8.2

Civida Board - Membership Report and Applicant Shortlisting

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

8.3

Edmonton Salutes Committee - Membership Report and Applicant Shortlisting

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

8.4

Energy Transition Climate Resilience Committee Membership Report and Applicant Shortlisting

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

8.5

Assessment Review Board Membership Report and Applicant Shortlisting

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

9.

Notices of Motion and Motions without Customary Notice

10.

Adjournment