PUBLIC AGENDA
GOVERNANCE AND PRIORITIES
COMMITTEE

-
via teleconference, hosted from Council Chamber, Saskatoon City Hall

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  • Recommendation

    That the agenda be confirmed as presented.

At its November 22, 2021, Regular Business meeting, City Council appointed Angela Kruk the City's Integrity Commissioner effective January 1, 2022.

A report from the Administration is attached.

  • Recommendation

    That the Governance and Priorities committee recommend to City Council that it:

    1. suspend the Framework for Measures to Mitigate the Risk of COVID-19 Transmission in Saskatoon and
    2. direct the Administration to continue to comply with all Government of Saskatchewan Public Health Measures and regularly consult with the Saskatchewan Health Authority local Medical Health Officers on COVID-19 transmission mitigation measures.

A report from the Administration is attached.

  • Recommendation

    That the Governance and Priorities Committee recommend to City Council that the 2022-2025 Strategic Plan be adopted.

  • Recommendation

    That the Committee move In Camera to consider the following items.

13.1
Potential Funding Strategies Within the Investing in Canada Infrastructure Program (CK 1860-1 x 1702-1)
 

[In Camera - Information from Other Governments - Section 13 LAFOIP]

13.2
Strategic Considerations for Provincial Funding to the City’s Proposed Entertainment District Project (CK 4130-14 x 1860-1)
 

[In Camera - Information from Other Governments - Section 13 LAFOIP]

13.3
Verbal Updates
 

13.3.1
Council Members - His Worship the Mayor; FCM/SUMA; Boards, Committees & Commissions; Personnel Subcommittee (if required)
 

13.3.2
Administration
 

13.3.2.1
City Manager
 

[Sections 13, 14(1), 15(1), 16(1), 17(1), 18(1), 19 and 20 LAFOIP]

13.4
Appointments - Downtown Event and Entertainment District Advisory Group (CK 225-86)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]

13.5
Appointments - Remai Modern Art Gallery of Saskatchewan (The Art Gallery of Saskatchewan Inc.) and Saskatoon Gallery and Conservatory Corporation Board of Trustees (CK 175-27)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]

13.6
Appointment - Social Services Subcommittee - Assistance to Community Groups: Cash Grants Program (CK 225-2-4)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]

13.7
Resignation - Development Appeals Board (CK 175-21)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]

13.8
Municipal Planning Commission (CK 175-16)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]

13.9
Resignation and Appointment - Downtown Business Improvement District (Downtown Saskatoon) Board of Management (CK 175-48)
 

[In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]