Agenda for October 16, 2012, Council Compensation Committee INDEPENDENT COUNCIL COMPENSATION COMMITTEE AGENDA October 16, 2012 – Office of the City Clerk Boardroom 3 p.m. Call to Order 5 p.m. 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 September 20, 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 3.1 Benefits Item 3.1 - Verbal report 4. PRIVATE REPORTS 4.1 Draft Final Committee Report Sections 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 - September 20 Minutesdoc.pdf