Executive Committee - Non-Regular - Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chamber, 2nd floor, City Hall

Chair: D. Iveson  Vice Chair: S. McKeen
Members: T. Cartmell, S. Hamilton, M. Walters


The item for this meeting will be discussed in private under sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act and as a result, this meeting will not be streamed.


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.
Councillor Inquiries
 

4.
Reports to be Dealt with at a Different Meeting
 

None

5.
Requests to Reschedule Reports
 

None

6.
Reports
 

None

7.
Motions Pending
 

None

8.
Private Reports
 

8.1
GEF Seniors Housing Board - Chair Interview and Candidate Shortlisting
 

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

8.2
Assessment Review Board - Chair Interview and Candidate Shortlisting
 

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

8.3
Community Standards and License Appeal Committee - Chair Interview and Candidate Shortlisting
 

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

8.4
Energy Transition Climate Resilience Committee - Chair Membership Report - Succession Planning
 

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

9.
Notices of Motion and Motions without Customary Notice
 

10.
Adjournment
 

No Item Selected