SPECIAL COMMUNITY SERVICES COMMITTEE

MINUTES

October 15, 2014  –  Office of the Councillors' Boardroom

PRESENT

T. Caterina, M. Nickel, B. Henderson, M. Oshry

ABSENT

None

ALSO IN ATTENDANCE

A. Knack
M. Nathoo, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            1

2.          REPORTS                                                                                              2

3.          PRIVATE REPORTS                                                                           2

3.1        City of Edmonton Youth Council Applicant

             Interviews - Verbal report                                                                   2

4.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   2

5.          ADJOURNMENT                                                                                  3

Carried

None

Action

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor T. Caterina call the meeting to order at 4:02 p.m.

1.2

Adoption of Agenda

Moved M. Nickel:

That the October 15, 2014, Special Community Services Committee meeting agenda be adopted.

In Favour:

Carried

T. Caterina, M. Nickel, B. Henderson

Absent:

M. Oshry

2.

REPORTS - NONE

3.

PRIVATE REPORTS

3.1

City of Edmonton Youth Council Applicant Interviews - Verbal report

The Committee met in private at 4:07 p.m., pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 7:45 p.m.

Moved M. Nickel:

That Community Services Committee recommend to City Council:

1. That the appointments to the City of Edmonton Youth Council, as set out in Attachment 1 of the October 15, 2014, Community Services Committee report 4, be approved.

2. That Attachment 1 of the October 15, 2014, Community Services Committee report 4 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.

In Favour:

Carried

T. Caterina, M. Nickel, B. Henderson, 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 7:47 p.m.