Council Compensation Review Task Force

Report

7th Meeting of the Council Compensation Review Task Force

Friday, March 25, 2022 at 2:00 P.m. - 4:00 P.m.

Virtual Meeting - during the COVID-19 Emergency

Please check the City website for current details of COVID-19 service impacts.

PRESENT:

• D. Bryant, J. Lyons, D. Ross, C. Scrimgeour and J. Tudhope
  
  ALSO PRESENT: A. Bush, S. Corman and B. Westlake-Power
  
  The meeting was called to order at 2:00 PM; it being noted that D. Bryant, J. Lyons, C. Scrimgeour and J. Tudhope were in remote attendance.

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Scheduled Items

None.

3.

Consent

3.1

Report of the 6th Meeting of the Council Compensation Review Task Force

• SCRIMGEOUR AND LYONS
  
  That the 5th Report of the Council Compensation Review Task Force, from its meeting held on March 9, 2022, BE RECEIVED.

  
  
  
  Motion Passed

4.

Items for Discussion

4.1

DRAFT Final Report - 2021 Council Compensation Review Task Force

• LYONS AND BRYANT
  
  That the Draft Final Report of the 2021 Council Compensation Review Task Force BE APPROVED with an amendment to include the second chart of the PowerPoint Presentation from the Public Participation Meeting.

  
  
  
  Motion Passed

5.

Adjournment

• BRYANT AND TUDHOPE
  
  That the meeting BE ADJOURNED.

  
  
  
  Motion Passed

  The meeting adjourned at 2:21 PM.