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Nominating Panel - Compliance Audit Committee · 2026-04-20 · 2026.NB2.1

The filed record

Appointment of Public Members to the Compliance Audit Committee

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The decision

2026-04-20 · Nominating Panel - Compliance Audit Committee · amended

As filed

The Nominating Panel - Compliance Audit Committee recommends that: 1. City Council appoint the following candidates to the Compliance Audit Committee for a term of office coincident with the term of Council that takes place following the 2026 regular municipal election: Sara Gelgor, as Chair Ramin Faraji Catherine Syms 2. City Council appoint the following candidate to the Compliance Audit Committee as alternate member

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for a term of office coincident with the term of Council that takes place following the 2026 regular municipal election, such appointment to be effective only in the event that any vacancy on the Compliance Audit Committee occurs: Darinka Pejic

On the agenda

As the city filed it

The Nominating Panel - Compliance Audit Committee will conduct interviews and recommend three candidates and two alternates to City Council for appointment to the Compliance Audit Committee.

Staff recommended

The City Clerk recommends that: 1. The Nominating Panel - Compliance Audit Committee recommend three public members, including one as Chair, to City Council for appointment to the Compliance Audit Committee for a term of office coincident with the term of Council that takes place following the 2026 regular municipal election. 2. The Nominating Panel - Compliance Audit Committee recommend two public members to City Council for appointment to the Compliance Audit Committee as alternates in the order listed, for a term of office coincident with the term of Council that takes place following the 2026 regular municipal election, such appointments to be effective only in the event that any vacancies on the Committee occur.

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3. The Nominating Panel - Compliance Audit Committee direct that Confidential Attachments 1a, 1b, 2 and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.

    On the record

    The item as the City filed it