1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 8, 2015

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Development Charges Status Report as of December 31, 2014 (FCS15047) (City Wide)

5.2

Audited Financial Statements for the Hamilton Waterfront Trust for the year ended December 31, 2014

5.3

Municipal Competitiveness Study 2014 (FCS15042) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Audit Report 2015-04 – Public Works – Hamilton Water - Water Supply Compliance/Conformance Review (AUD15022) (City Wide)

8.2

Audit Report 2014-12 - Planning & Economic Development - By-law Enforcement (AUD15020) (City Wide)

8.3

Corporate Culture, Values and Ethics (CM15008) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT