Agenda for November 6, 2012, Council Compensation Committee

 

 

INDEPENDENT COUNCIL COMPENSATION COMMITTEE

 

AGENDA


November 6, 2012  –  Office of the City Clerk Boardroom

 

1:30 p.m.

Call to Order

 

 

3:30 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

 

 

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

 

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