MEMBERS

P. Clark, D. McKinley, G. Andrews, P. Precht, S. Ewart-Johnson

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

October 16, 2012, Independent Council Compensation Committee

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

2.2

Requests to Speak

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

REPORTS - NONE

4.

PRIVATE REPORTS

4.1

Final Committee Report to Council

Section 24 of the Freedom of Information and Protection of Privacy Act

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

6.

ADJOURNMENT