City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE
AGENDA

Meeting #:
24-009
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

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

1.
CEREMONIAL ACTIVITIES

 

2.
APPROVAL OF AGENDA

 

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

3.
DECLARATIONS OF INTEREST

 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

5.
COMMUNICATIONS

 

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

10.1
Bill 185, Cutting Red Tape to Build More Homes Act, 2024 as it Relates to the Development Charges Act, 1997 (FCS24034) (City Wide)

This item has attachments. 
1.10.1 - FCS24034 - Bill 185 DC Response.pdf
2.10.1 - FCS24034 - Appendix A.pdf
3.10.1 - FCS24034 - Appendix B.pdf

10.2
Proposed Amendments to Fair Wage Policy and Fair Wage Schedule (FCS24008/HUR24002) (City Wide) (Outstanding Business List Item)

This item has attachments. 
1.10.2 - FCS24008 HUR24002 - Proposed Amendments to Fair Wage Policy and Fair Wage Schedule.pdf
2.10.2 - FCS24008 HUR24002 - Appendix A.pdf
3.10.2 - FCS24008 HUR24002 - Appendix B.pdf
4.10.2 - FCS24008 HUR24002 - Appendix C.pdf

10.3
Capital Project Closing Report as of September 30, 2023 (FCS23095(a)) (City Wide)

This item has attachments. 
1.10.3 - FCS23095(a) - Capital Project Closing Report as of September 30, 2023.pdf
2.10.3 - FCS23095(a) - Appendix A.pdf
3.10.3 - FCS23095(a) - Appendix B.pdf
4.10.3 - FCS23095(a) - Appendix C.pdf
5.10.3 - FCS23095(a) - Appendix D.pdf

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

13.1
Amendments to the Outstanding Business List

 

13.1.a
Items Considered Completed and To Be Removed

 
13.1.a.a
Fair Wage Policy Review
 

Added April 6, 2023 (Audit, Finance and Administration Committee Report 23-005, Item (h)(i))
Addressed as Item 10.2 on today's agenda

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Closed Minutes of Previous Meetings

 

14.1.a
Closed Minutes - April 18, 2024

 

Pursuant to Section 9.3, Sub-sections (a) and (f) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (a) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the City or a local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

15.
ADJOURNMENT

 
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