INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton GENERAL ISSUES COMMITTEE September 23, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Stephanie Paparella Legislative Coordinator (905) 546-2424 ext. 3993 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 4. DELEGATION REQUESTS 4.1 Advisory Committee for Persons with Disabilities (for today's meeting) 4.2 Fay Booker, Booker Associates, Representing the DARTS Board (for today's meeting) 5. CONSENT ITEMS 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Delegation from the Advisory Committee for Person's with Disabilities 6.2 Delegation from Fay Booker, Booker and Associates, representing the DARTS Board of Directors 7. PRESENTATIONS 7.1 Ann Pekaruk, Director, Audit Services, respecting Report AUD14025 8. DISCUSSION ITEMS 8.1 Audit Report 2014-11 - DARTS Review (AUD 14025) (City Wide) 8.2 D.A.R.T.S. 2013 Deficit Funding (PW14064) (City Wide) 8.3 Advisory Committee for Persons with Disabilities Report 14-004, July 4, 2014 8.4 Advisory Committee for Persons with Disabilities Report 14-005, July 8, 2014 8.5 Advisory Committee for Persons with Disabilities Report 14-006, September 9, 2014 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Audit Report 2014-11 - DARTS Review AUD 14025 C - R-AUD14025_-_DARTS_Review.pdf2.Audit Report 2014-11 - DARTS Review AUD 14025 C - Appendix B to Report AUD14025 - DARTS Review - 2014-11.pdf3.Audit Report 2014-11 - DARTS Review AUD 14025 C - Appendix_A_to_Report_AUD14025_-_DARTS_Review_-_2014-11.pdf1.D.A.R.T.S. 2013 Deficit Funding PW14064 City Wi - PW14064.pdf2.D.A.R.T.S. 2013 Deficit Funding PW14064 City Wi - PW14064AppA.pdf3.D.A.R.T.S. 2013 Deficit Funding PW14064 City Wi - PW14064AppB.pdf1.Advisory Committee for Persons with Disabilities R - ACPD_Report_14-004.pdf1.Advisory Committee for Persons with Disabilities R - ACPD_Report_14-005.pdf1.Advisory Committee for Persons with Disabilities R - ACPD_Report_14-006.pdf1.Fay Booker Booker Associates Representing the DA - 20140918161228.pdf1.Ann Pekaruk Director Audit Services respecting - GIC Presentation.pdf1.Delegation from Fay Booker Booker and Associates - DARTS SpecialGIC Meeting Sept2014.pdf2.Delegation from Fay Booker Booker and Associates - 20140923123335.pdf