CITY MANAGER AND CITY AUDITOR
PERFORMANCE EVALUATION COMMITTEE

 

AGENDA


November 14, 2018 OCC Boardroom

 

Call to Order

12 noon

 

 

Adjournment

1:30 p.m.

 

 

 

MEMBERS

B. Esslinger, A. Paquette, T. Caterina

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

August 29, 2018, City Manager and City Auditor Performance Evaluation Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

Refer to Summary of Agenda Changes

 

2.2

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

 

3.

REPORTS - NONE

4.

PRIVATE REPORTS

4.1

Revised Evaluation Process

Verbal report

Sections 16 (disclosure harmful to business interests of a third party), 17 (disclosure harmful to personal property) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

 

4.2

Consultant Contract Update

Verbal report

Sections 16 (disclosure harmful to business interests of a third party), 17 (disclosure harmful to personal property) and 24 (advice from officials) 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