File #: RFD 19-035    Version: 1 Name: Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22)AD22
Type: Request For Decision Status: Tabled
File created: 2/19/2019 In control: Council
On agenda: 2/26/2019 Final action: 2/26/2019
Title: Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be tabled to the March 12, 2019 regular scheduled Council meeting.
Attachments: 1. 1. C-AD22 - Elected Official Remuneration Policy February 18, 2. 2. C-AD22 - Elected Official Remuneration Policy Track Changes, 3. 3. Current Council Compensation Policy C-AD22, 4. 4. Current Council Compensation Schedule A, 5. 5. 2019 Council Compensation Committee Terms of Reference, 6. 6. Council Expenses Policy C-AD24, 7. 7. Council Expenses Policy C-AD24 - Schedule A
Title
Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22)

Proposed Motion
That revised Elected Official Remuneration Policy C-AD22 be tabled to the March 12, 2019 regular scheduled Council meeting.

Body
Administration Recommendation
Administration supports the proposed motion, as presented.

Purpose
At the February 5, 2019 Committee of the Whole meeting, the Committee referred the Elected Official Remuneration Policy C-AD22 to the February 26, 2019 Council meeting. It has been determined that not all of Council will be in attendance at the scheduled February 26, 2019 Council meeting. As the policy is a remuneration policy for all of Council, Council may wish to consider tabling the matter to be presented at the scheduled March 12, 2019 Council meeting fo an opportunity for all members of Council to be in attendance for the Elected Official Remuneration Policy C-AD22 matter.

At the February 5, 2019 Committee of the Whole meeting, the Committee directed administration to present the Elected Official Remuneration Policy C-AD22 to Council at the regular meeting of Council scheduled on February 26, 2019 for consideration.

Summary
At the September 25, 2018 Council meeting, Council directed administration to engage with the Chair (if available) or a member of the Council Compensation Committee to work with Administration to commence a compensation review and provide recommendations that adjust the compensation model for Council.

At the November 13, 2018 Council meeting, Council approved the 2019 Council Compensation Committee Terms of Reference; and appointed Stephanie Sabadaska and Malcolm Davidson as public members to the 2019 Council Compensation Review Committee.

The purpose stated in the approved 2019 Council Compensation Committee Terms of Reference, is as follows:
"The Council Compensation Committee is established to review Mayor and Councillor Compensation, and to make recommendations to Council regardin...

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