City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE
AGENDA

Meeting #:
25-001
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

Tamara Bates, Legislative Coordinator (905) 546-2424 ext. 4102

1.
CALL TO ORDER

 

2.
CEREMONIAL ACTIVITIES

 

3.
APPROVAL OF AGENDA

 

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

4.
DECLARATIONS OF INTEREST

 

5.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

6.
DELEGATIONS

 

7.
ITEMS FOR INFORMATION

 

7.1
AUD21004(a)

This item has attachments. 
1.07.1 - AUD21004(a) - Cyber Security Follow Up Audit.pdf
2.07.1 - AUD21004(a) - Cyber Security Audit (AUD21004) - Appendix B.pdf

Cyber Security Follow Up Audit – Planning Summary (City Wide)


Refer to Item 12.2 for Confidential Appendix "A" to this Report.

8.
PUBLIC HEARINGS

 

9.
ITEMS FOR CONSIDERATION

 

10.
MOTIONS

 

11.
NOTICES OF MOTION

 

12.
PRIVATE AND CONFIDENTIAL 

 

12.1
Closed Minutes - December 5, 2024

 

Pursuant to Sections 9.3, Sub-sections (e) and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (e) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or a local board.

12.2
Confidential Appendix A to Item 7.1 - Report AUD21004(a)

 

Pursuant to Section 9.3, Sub-section (a) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (a) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the municipality or local board.

Refer to Item 7.1, Report AUD24001(a), Cyber Security Follow Up Audit – Planning Summary (City Wide)

13.
ADJOURNMENT

 
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