City of HamiltonWOMEN AND GENDER EQUITY ADVISORY COMMITTEEREVISEDMeeting #:Date:Thursday, April 13, 2023Time: 6:00 P.m. - 8:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonMorgan Stahl, Staff Liaison 905-546-2424 x21781.CEREMONIAL ACTIVITIES 1.1Land Acknowledgement 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1January 26, 2023 1.HWGEC Minutes Open Session January 26 2023 - FROM CLERKS.pdfWithdrawn from March 23, 2023 Audit, Finance and Administration Committee meeting and referred back to Women and Gender Equity Committee for review and approval. 4.2February 16, 2023 1.HWGEC_Meeting Minutes_Feb 16_2023 1-CLERKS-APPROVAL.pdf4.3March 16, 2023 1.HWGEC_Meeting Minutes_Mar 16_2023 - CLERKS Approved.pdf5.COMMUNICATIONS 5.1Direction from Clerks on Policy and Procedure for Citizen Committee Reports 1.Advice to Advisory re Motion on Policy Procedure around CCR.pdf5.2Correspondence from Fondation Emergence respecting International Day Against Homophobia and Transphobia on May 17 1.Follow up Item 5.1 Referred to LGBTQ Advisory and WGEC fyi.pdf6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Hamilton For All Campaign (no copy) Gachi Issa and Sarah Wayland will attend to discuss the campaign.10.DISCUSSION ITEMS 10.1Update on Staff Liaison for Women and Gender Equity Committee (no copy) 10.2Advice to Committee from Clerks on Policy and Procedure related to Motion on Citizen Committee Report 1.Advisory Committee Procedural Handbook approved July 17 2020.pdf2.Procedural By-law 21-021 - Procedural_By-law Amendments December 7 2022 (002).pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.HWGEC Minutes Open Session January 26 2023 - FROM CLERKS.pdf1.HWGEC_Meeting Minutes_Feb 16_2023 1-CLERKS-APPROVAL.pdf1.Advisory Committee Procedural Handbook approved July 17 2020.pdf2.Procedural By-law 21-021 - Procedural_By-law Amendments December 7 2022 (002).pdf1.HWGEC_Meeting Minutes_Mar 16_2023 - CLERKS Approved.pdf1.Advice to Advisory re Motion on Policy Procedure around CCR.pdf1.Follow up Item 5.1 Referred to LGBTQ Advisory and WGEC fyi.pdf