Agenda for 08/10/2017, Council Compensation Committee INDEPENDENT COUNCIL COMPENSATION COMMITTEE AGENDA August 10, 2017 – Office of the City Clerk Boardroom Call to Order 2 p.m. Adjournment 4 p.m. 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 July 7, 2017, Independent Council Compensation Committee 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Requests to Speak 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 Report to be distributed when available 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 - ICCC Minutes - July 7 2017.pdf