Agenda for 09/20/2012, Council Compensation Committee INDEPENDENT COUNCIL COMPENSATION COMMITTEE AGENDA September 20, 2012 – Office of the City Clerk Boardroom 3 pm Call to Order 5 pm 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 July 16, 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 Public Questionnaire Consolidated Results 3.2 Taxable Gross Compensation and Implications 3.3 Pension Options - Costing and Benefits Item 3.3 - Verbal report 3.4 Additional Economic Indicators Item 3.4 - Verbal report 4. PRIVATE REPORTS 4.1 Draft Final Committee Report Item 4.1 - Verbal 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 - July 16 2012 ICCC Minutes.pdf 1 Public Questionnaire Consolidated Results - 2012CMC014.pdf 2 Public Questionnaire Consolidated Results - 2012CMC014 Att 1.pdf 1 Taxable Gross Compensation and Implications - 2012COH023.pdf 2 Taxable Gross Compensation and Implications - 2012COH023 Att 1.pdf 3 Taxable Gross Compensation and Implications - 2012COH023 Att 2.pdf