At the July 6, 2022 meeting of Executive Committee, the Committee considered the attached report E22-25 in private from the City Planning & Development Division.
The Committee adopted a resolution to concur in the recommendation contained in the report after adding the following amendment:
1. That item E22-26: Supplemental Report - Community Safety & Well-Being Governance be attached as Appendix D to report E22-25;
2. That the key terms outlined in Appendix C be amended as follows:
a) updated to reflect the Corporation name and Organizational mandate as set out in item E22-26 Supplemental Report - Community Safety & Well-Being Governance;
b) remove reporting requirements to Executive Committee and City Council and replaced with reporting requirements only to City Council;
c) add an additional Council Designate for a total of two (2) Council Designates;
d) remove the non-voting director appointed by the Ministry of Justice and replace this with a non-voting director appointed by the Province of Saskatchewan; and
e) add a non-voting director appointed by the Government of Canada;
3. That Councillor Terina Shaw be appointed as the Council Designate (non-voting) to the inaugural Board of Directors for the term of office July 13, 2022 to December 31, 2023; and
4. That this report be forwarded to City Council for approval at its meeting on July 13, 2022.
The following resolutions do not require City Council approval:
· Amendment items #1 & 4 noted above; and
· Recommendation #11 In the attached report (E22-25)
Respectfully submitted,
EXECUTIVE COMMITTEE
{Signature}