Executive Committee - Non-Regular - Agenda

Meeting #:
Date:
Time:
-
Location:
Virtual Meeting

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 (780) 496-8178.

1.
Call to Order and Related Business

 

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 - 2024 Recruitment

 

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 - Membership Report and Reappointment Recommendations

 

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 - Membership Report and Reappointment Recommendations

 

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 - 2024 Recruitment

 

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

6.5
Civida Board - 2024 Recruitment

 

Addendum
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

 
No Item Selected