Council Services Committee - AgendaMeeting #:Date:Wednesday, November 06, 2024Time: 9:30 A.m. - 12:00 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 9:30 a.m.Adjournment: 12 p.m. Chair: A. Knack Vice-Chair: E. Rutherford Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings 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 (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - CSC_May07_2024 - English.pdf May 7, 2024, Council Services Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1Councillors' Ward and Common Budget Update 1.Report - FCS02703 Councillors' Ward and Common Budget Update.pdf2.Attachment 1 - FCS02703 - August Financial Results - Office of the Councillors.pdf3.Attachment 2 - FCS02703 - August Ward Financial Results by Councillor.pdf7.2Councillors' Budget and Expenses Policy - Amendments to Policy C618B 1.Report - OCC02713 Councillors' Budget and Expenses Policy - Amendments to Policy C618B.pdf2.Attachment 1 - OCC02713 Councillors’ Budget and Expenses Policy - C618C (NEW).pdf3.Attachment 2 - OCC02713 - Councillors’ Budget and Expenses Policy - C618B (TO BE REPLACED).pdf4.Attachment 3 - OCC02713 - Redline Comparison of Policy C618B and C618C.pdfCouncil approval required7.3Council Services Committee Requests Third Quarter 2024 Update 1.Report - OCC02668 Council Services Committee Requests Third Quarter 2024 Update.pdf2.Attachment 1 - OCC02668 - Ward Mail Out Options.pdf7.42025 Common Travel Plan 1.REPLACEMENT Report - OCC02672 - 2025 Common Travel Plan.pdf2.Report - OCC02672 - 2025 Common Travel Plan.pdf3.REVISED Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdf4.REPLACEMENT Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdf5.Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdfReplacement reportReplacement attachment7.5Bylaw 20781 - Amendments to Bylaw 18483 Council Code of Conduct 1.Report - OCC02272rev - Bylaw 20781 - Amendments to Bylaw 18483 Council Code of Conduct.pdf2.Attachment 1 - Bylaw 20781 - Council Code of Conduct - Substantive Amendments.pdf3.Attachment 2 - OCC02272rev - Bylaw 18483 - Council Code of Conduct - Substantive Amendments TRACKED CHANGES - Google Docs.pdfAddendumCouncil approval required8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 11.1Councillors' Travel and Conferences Expense Limitations (A. Stevenson) 12.Adjournment No Item Selected This item has no attachments.1.Report - OCC02668 Council Services Committee Requests Third Quarter 2024 Update.pdf2.Attachment 1 - OCC02668 - Ward Mail Out Options.pdf1.Post-Meeting Minutes - CSC_May07_2024 - English.pdf1.Report - FCS02703 Councillors' Ward and Common Budget Update.pdf2.Attachment 1 - FCS02703 - August Financial Results - Office of the Councillors.pdf3.Attachment 2 - FCS02703 - August Ward Financial Results by Councillor.pdf1.Report - OCC02713 Councillors' Budget and Expenses Policy - Amendments to Policy C618B.pdf2.Attachment 1 - OCC02713 Councillors’ Budget and Expenses Policy - C618C (NEW).pdf3.Attachment 2 - OCC02713 - Councillors’ Budget and Expenses Policy - C618B (TO BE REPLACED).pdf4.Attachment 3 - OCC02713 - Redline Comparison of Policy C618B and C618C.pdf1.REPLACEMENT Report - OCC02672 - 2025 Common Travel Plan.pdf2.Report - OCC02672 - 2025 Common Travel Plan.pdf3.REVISED Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdf4.REPLACEMENT Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdf5.Attachment 1 - OCC02672 - 2025 Common Travel Plan.pdf1.Report - OCC02272rev - Bylaw 20781 - Amendments to Bylaw 18483 Council Code of Conduct.pdf2.Attachment 1 - Bylaw 20781 - Council Code of Conduct - Substantive Amendments.pdf3.Attachment 2 - OCC02272rev - Bylaw 18483 - Council Code of Conduct - Substantive Amendments TRACKED CHANGES - Google Docs.pdf