File #: RFD 19-028    Version: 1 Name: Review of Council Appointments to Boards and Committees
Type: Request For Decision Status: Committee Agenda
File created: 2/5/2019 In control: Executive Administration
On agenda: 3/5/2019 Final action:
Title: Council Appointments to Committees and Boards Review
Attachments: 1. 1. 2018-2019 Council Appointments to Boards Committees, 2. 2. 2019 Committees Spreadsheet

Title

Council Appointments to Committees and Boards Review

 

Body

Purpose

That Council evaluate and assess committee and board appointments, discuss Council's involvement, and review the Council Code of Conduct pertaining to involvement on boards and committees.

 

Summary

In 2018 a review of Boards and Committees was conducted.  The purpose of the review was an exercise to give opportunity for a comprehensive discussion and evaluation of each Board and Committee that Council has been appointed to, and to make an informed decision on appointments and levels of commitment moving forward.  The continued evaluation creates discussion and awareness to meet Council goals set out in the Strategic Plan.

 

Administration has selected boards and committees for review at this meeting and future scheduled Committee of the Whole meetings.  At the March 5th Committee of the Whole meeting, administration will present the following boards/committees that members of Council have been appointed to:

 

Edmonton Metropolitan Region Board

Edmonton Metropolitan Region Board Agricultural Master Plan (RAMP) Task Force

Edmonton Metropolitan Region Board Regional Transit Service Commission

Regional Transit Service Commission Transition Team

Edmonton Metropolitan Region Board Shared Investment for Shared Benefit Task Force

Edmonton Global

 

Strategic Plan/Policy/Legal/Staff Implications:

Responsibility - Focus on operating in a safe, efficient, reliable, and cost effective manner, acting today with the interests of tomorrow in mind.

 

Financial Impact:

Cost:  $0

Source of Funding:  N/A