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

July 6, 2016

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Tax Appeals under Sections 357 and 358 of the Municipal Act

        (2001) (FCS16038(b)) (City Wide)

5.2

CityHousing Hamilton (CHH) Loan Request (FCS16062) (City Wide)

5.3

Follow-up of Audit Report 2012-07 Community Partnership Program Grants (now City enrichment Fund) (AUD16013) (City Wide)

5.4

Whistleblower Information Update for Q2 2016 (AUD16016) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Summary of Results:  Driver Certification Program (DCP) Audit – Hamilton Fire Department (AUD16018) (City Wide)

8.2

Summary of Results:  Driver Certification Program (DCP) Audit – Hamilton Street Railway (AUD16019) (City Wide)

8.3

52 Cannon Street West - Outstanding Development Charges Deferral Agreement and Property Taxes

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes, July 6, 2016

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT