City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE
AGENDA

Meeting #:
22-017
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

Angela McRae, Legislative Coordinator (905) 546-2424 ext. 5987


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

11.

 

(This Motion was DEFERRED from the September 8, 2022 Audit, Finance and Administration Committee meeting.)

Fraud and Waste Annual Report (AUD21011) (City Wide) (Item 8.1)
That the Senior Leadership Team consider revising the process for disclosure and mitigation of Conflicts of Interest as required per the Code of Conduct for Employees and report back to AF&A.
OBL Item: 21-P
Added:  November 18, 2022 - at AF&A (Item 8.1)
Completed:  September 9, 2022 - at Governance (Item 7.1)

14.1
Confidential Appendix "C" to Capital Projects Status Report as of June 30, 2022 (FCS22089) (City Wide)

 

Discussion of Confidential Appendix “C” to Report FCS22089 in Closed Session, would be pursuant to Section 9.3, Sub-sections (c) and (e) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (c) and (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; and litigation or potential litigation, including matters before administrative tribunals, affecting the City.

Please refer to Item 10.15 for Public Report FCS22089.

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