City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE ADDENDUM

Meeting #:19-011
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

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

6.
DELEGATION REQUESTS
 

10.
DISCUSSION ITEMS
 

10.4
Management Update on Performance Audit Report 2015-02 - Claims Adjusters and Operations Efficiencies (Value for Money Audit) (FCS17016(a)) (City Wide)
 

10.5
Authority to Negotiate and Place a Debenture Issue(s) for CityHousing Hamilton Corporation (CHH) Projects (FCS19068) (CityWide)
This item has attachments. 

1.FCS19068 - Authority to Negotiate and Place a Debenture CHH Projects - Rev.pdf
2.10.5 - FCS19068 Appendix B.pdf
3.10.5 - FCS19068 Appendix C.pdf

Discussion of Confidential Appendix “A” to this report in Closed Session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-law and the Ontario Municipal Act, 2001: 

    • a proposed or pending acquisition or disposition of land for City purposes; and, 
    • a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality 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, or organization.

10.6
Audit and Accountability Fund Transfer Payment Agreement (FCS19059(a)) (City Wide)
This item has attachments. 

1.FCS19059(a) Audit and Accountability Fund Transfer Payment Agreement.pdf
2.FCS19059(a) Appendix A Transfer Payment Agreement.pdf
3.FCS19059(a) Appendix B Bylaw.pdf
4.FCS19059(a) Appendix C Minister Announcement Letter.pdf

11.
MOTIONS
 

11.1
Restorative Practices Council and Senior Leadership Team Workshop
 

12.
NOTICES OF MOTION
 

14.
PRIVATE AND CONFIDENTIAL
 

14.2
Authority to Negotiate and Place a Debenture Issue(s) for CityHousing Hamilton Corporation (CHH) Projects (FCS19068) (CityWide) (Distributed under separate cover)
 

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