CITY MANAGER AND CITY AUDITOR
PERFORMANCE EVALUATION COMMITTEE

 

AGENDA


March 2, 2015  –  OCC Boardroom

 

Call to Order

12 noon

 

 

Adjournment

1:30 p.m.

 

 

 

 

MEMBERS

T. Caterina, B. Esslinger, M. Oshry

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

December 5, 2014, City Manager and City Auditor Performance Evaluation Committee

 

2.

REPORTS - NONE

3.

PRIVATE REPORTS

3.1

2014 Evaluation Results - Verbal report

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

 

3.2

2015 Evaluation Process Update  - Verbal report

Sections 17, 19 and 24 of the Freedom of Information and Protection of Privacy Act

 

4.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

5.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings