EXECUTIVE COMMITTEEMeeting #:2019-06-24Date:Monday, June 24, 2019, to commence immediately following the City Council meetingLocation:Council Chambers, 2nd Floor, City Hall1.CALL TO ORDER 2.REPORTS a.Budgeting Policy, EC-2019-0059 1.Budgeting Policy - CC-2019-0013.pdf2.City of Moose Jaw Budgeting Policy.pdfb.Review of Boards, Committees and Commissions, EC-2019-0056 1.Boards and Committees Review - EC-2019-0056.pdfc.City of Moose Jaw Communications Policy, EC-2019-0061 1.City of Moose Jaw Communications Policy - EC-2019-0061.pdf2.Schedule A - City of Moose Jaw Communications Policy.pdf3.CONFIDENTIAL MATTERS a.Confidential Matter, EC-2019-0059 The confidential matter may be considered in closed session pursuant to section 94(2) of The Cities Act as it contains information that is within one or more of the exemptions in Part III of The Local Authority Freedom of Information and Protection of Privacy Act, in particular section 16 and 18.b.Confidential Procedural Matter The confidential procedural matter may be considered in closed session pursuant to section 94(2) of The Cities Act as it contains information that is within one or more of the exemptions in Part III of The Local Authority Freedom of Information and Protection of Privacy Act, in particular section 15.4.ADJOURNMENT The Next Standing Committee Meeting is scheduled for Monday, July 8, 2019 (provided there are items to consider).No Item Selected This item has no attachments1.Budgeting Policy - CC-2019-0013.pdf2.City of Moose Jaw Budgeting Policy.pdf1.Boards and Committees Review - EC-2019-0056.pdf1.City of Moose Jaw Communications Policy - EC-2019-0061.pdf2.Schedule A - City of Moose Jaw Communications Policy.pdf