Agenda for 07/16/2012, Council Compensation Committee INDEPENDENT COUNCIL COMPENSATION COMMITTEE AGENDA July 16, 2012 – Office of the City Clerk Boardroom 8 am Call to Order 10 am Adjournment MEMBERS P. Clark, D. McKinley, G. Andrews, P. Precht, S. Ewart-Johnson ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 1.2 Adoption of Agenda 1.3 Adoption of Minutes June 25, 2012, Independent Council Compensation Committee 1.4 Protocol Items 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 3.1 Meeting Change Item 3.1 - Verbal report 3.2 Pension Options - Costing and Benefits 3.3 Public Questionnaire - Final Copy 3.4 Gross Compensation and Differentials 3.5 Additional Economic Indicators 3.6 Correspondence Item 3.6 - Verbal report 4. PRIVATE REPORTS 4.1 Draft Final Committee Report Section 24 of the Freedom of Information and Protection of Privacy Act 5. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 6. ADJOURNMENT View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 Adoption of Minutes - June 25 ICC minutes.pdf 1 Pension Options - Costing and Benefits - 2012COH020.pdf 1 Gross Compensation and Differentials - 2012COH021.pdf 1 Public Questionnaire - Final Copy - 2012CMC012.pdf 2 Public Questionnaire - Final Copy - 2012CMC012 Att 1.pdf 1 Additional Economic Indicators - 2012CA4928.pdf