SPECIAL COMMUNITY SERVICES COMMITTEE

 

MINUTES


April 17, 2014  –  Councillors' Boardroom

 

 

PRESENT

T. Caterina, M. Nickel, B. Henderson, *D. Iveson

*Mayor D. Iveson is a Committee Member pursuant to section 150(2) Procedures and Committees Bylaw 12300

ABSENT

M. Oshry

ALSO IN ATTENDANCE

B. Esslinger
M. Nathoo, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Requests to Speak                                                                              2

3.          PRIVATE REPORTS                                                                           2

3.1        Women's Advocacy Voice of Edmonton Committee -

             Short Listing - Verbal report                                                              2

4.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   3

5.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

 

None

 

 

Action

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Councillor T. Caterina called the meeting to order at
1:35 p.m.

 

1.2

Adoption of Agenda

 

 

Moved M. Nickel:

 

 

 

That the April 17, 2014, Special Community Services Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

T. Caterina, M. Nickel, B. Henderson

 

 

Absent:

 

 

 

M. Oshry

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

 

 

There were no requests to speak.

 

3.

PRIVATE REPORTS

3.1

Women's Advocacy Voice of Edmonton Committee - Short Listing - Verbal report

 

 

 

The Committee met in private at 1:36 p.m., pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 2:09 p.m.

 

 

Moved M. Nickel:

 

 

 

Women's Advocacy Voice of Edmonton Committee - Applicant Interviews - Verbal report

1. That the shortlisted applicant interviews for the Women’s Advocacy Voice of Edmonton Committee commence at
1:30 p.m., at the May 5, 2014, Community Services Committee meeting, in the Councillors’ Boardroom.

 2. That the April 17, 2014, Corporate Services verbal report on the Women’s Advocacy Voice of Edmonton Committee – Applicant Interviews remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

 

Due Date:
May 5, 2014

 

 

In Favour:

Carried

 

 

T. Caterina, M. Nickel, B. Henderson, D. Iveson

 

 

Absent:

 

 

 

M. Oshry

 

4.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor T. Caterina asked whether there were any Notices of Motion.  There were none.

 

5.

ADJOURNMENT

 

 

The meeting adjourned at 2:10 p.m.

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk