City of Hamilton

SELECTION COMMITTEE

Meeting #:	19-018
Date:	Wednesday, October 16, 2019
Time:	8:45 A.m. - 9:15 A.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Loren Kolar, Legislative Coordinator [phone] ext. 2604

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1.

APPROVAL OF AGENDA

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

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 12, 2019

4.

PRIVATE AND CONFIDENTIAL 

4.1

Closed Session Minutes - June 12, 2019 (distributed under separate cover)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal information about an identifiable individual, including municipal or local board employees.

4.2

Increase in Citizen Membership to the Advisory Committee for Persons with Disabilities (distributed under separate cover)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal information about an identifiable individual, including municipal or local board employees.

5.

ADJOURNMENT