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Comité du conseil · Extraordinaire

16 mars 2026

Executive Committee

13:30 – 16:55 · 3h 25m
5 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the March 16, 2026, Executive Committee - Non-Regular meeting agenda be adopted.
    • · Motion 2 added: That Executive Committee meet in private pursuant to sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act for the discussion of items 6.1, 6.2, 6.3, 6.4 and 6.5.
    • · Motion 3 added: That Executive Committee meet in public.
    • · Motion 4 added: 1. That the Assessment Review Board Recommended Shortlist, as set out in Attachment 1 of the March 16, 2026, Office of the City Clerk report OCC03395, be approved. 2. That the Assessment Review Board Interview Questions, as set out in Atta…
    • · Motion 5 added: 1. That the Civida Board Recommended Shortlist, as set out in Attachment 1 of the March 16, 2026, Office of the City Clerk report OCC03399, be approved. 2. That the Civida Board Interview Questions, as set out in Attachment 2 of the March …
    • · Motion 6 added: 1. That Attachment 6 be added to the March 16, 2026, Office of the City Clerk report OCC03396. 2. That the March 16, 2026, Office of the City Clerk report OCC03396, including Attachment 6, remain private pursuant to sections 20 (disclosure…
    • · Motion 7 added: 1. That the GEF Seniors Housing Board Recommended Shortlist, as set out in Attachment 1 of the March 16, 2026, Office of the City Clerk report OCC03398, be approved. 2. That the GEF Seniors Housing Board Interview Questions, as set out in …
    • · Motion 8 added: 1. That the Energy Transition Climate Resilience Committee Recommended Shortlist, as set out in Attachment 1 of the March 16, 2026, Office of the City Clerk report OCC03397, be approved. 2. That the Energy Transition Climate Resilience Com…
    • · Attendance added: Andrew Knack (present)
    • · Attendance added: B. Tyson (present)
    • · Attendance added: J. Taves (present)
    • · Attendance added: Keren Tang (present)
    • · Attendance added: Mike Elliott (present)
    • · Attendance added: Thu Parmar (present)
    • · Attendance added: Ashley Salvador (present)
    • · Attendance added: A. Karbashewski (present)