City of HamiltonPROCUREMENTSUB-COMMITTEEAGENDAMeeting #:20-001Date:Thursday, August 27, 2020Time: 1:00 P.m. - 4:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Angela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.SELECTION OF A CHAIR & 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 4.1November 9, 2017 1.Minutes_November_9__2017.pdf5.COMMUNICATIONS 6.CONSENT ITEMS 7.PUBLIC HEARINGS / WRITTEN DELEGATIONS / VIRTUAL DELEGATIONS 8.STAFF PRESENTATIONS 9.DISCUSSION ITEMS 9.12020 Proposed Procurement Policy Review and Proposed Amendments (FCS20022) (City Wide) (Outstanding Business List Item) 1.FCS20033- 2020 Proposed Procurement Policy Review and Proposed Amendments .pdf2.FCS20022 - Appendix A - Procurement Policy.pdf3.By-law for Policy for Report FCS20022.pdf10.MOTIONS 11.NOTICES OF MOTION 12.GENERAL INFORMATION / OTHER BUSINESS 13.PRIVATE AND CONFIDENTIAL 14.ADJOURNMENT No Item Selected This item has no attachments1.Minutes_November_9__2017.pdf1.FCS20033- 2020 Proposed Procurement Policy Review and Proposed Amendments .pdf2.FCS20022 - Appendix A - Procurement Policy.pdf3.By-law for Policy for Report FCS20022.pdf