City of Hamilton
HAMILTON POLICE SERVICES BOARD SELECTION COMMITTEE
AGENDA

Meeting #:
23-004
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

1.
APPROVAL OF AGENDA

 

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

2.
DECLARATIONS OF INTEREST

 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

4.
PRIVATE AND CONFIDENTIAL 

 

4.1
Closed Session Minutes - June 20, 2023

 

Pursuant to Section 9.3 sub-section (i) of the City's Procedural By-law 21-021, as amended, and Section 239(2) sub-section (i) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons

4.2
Deliberation of Applications to the Single Citizen Position on the Hamilton Police Services Board

 

Pursuant to Section 9.3 sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2) Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees

4.2.a
FOR INFORMATION: Approved Screening Tool for the Hamilton Police Services Board Selection Committee

 

Pursuant to Section 9.3 sub-section (i) of the City's Procedural By-law 21-021, as amended, and Section 239(2) sub-section (i) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons

5.
ADJOURNMENT

 
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