City of Hamilton

GOVERNANCE REVIEW SUB-COMMITTEE

Meeting #:	18-003
Date:	Tuesday, June 26, 2018
Time:	9:30 A.m. - 11:30 A.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

SELECTION OF A VICE CHAIR

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

April 5, 2018

5.

DELEGATION REQUESTS

5.1

Cameron Kroetsch, respecting amendments to By-law 14-300 (For today's meeting)

6.

CONSENT ITEMS

7.

PUBLIC HEARINGS / DELEGATIONS

7.1

Cameron Kroetsch, respecting amendments to By-law 14-300 (Pending approval of Item 5.1)

8.

STAFF PRESENTATIONS

9.

DISCUSSION ITEMS

9.1

Review of the City's Procedural By-law Amendments (CL18007 / LS18039) (City Wide)

Due to bulk, Appendix "A" is only available online.

10.

MOTIONS

10.1

Future Council Vacancy - Office of Councillor Ward 7

Referred to the Governance Review Sub Committee by Council on June 13, 2018

10.1.a

Council Vacancy - Office of Councillor Ward 7 (CL18008) (Ward 7)

11.

NOTICES OF MOTION

12.

GENERAL INFORMATION / OTHER BUSINESS

13.

PRIVATE AND CONFIDENTIAL 

14.

ADJOURNMENT