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

January 18, 2016

4.

DELEGATION REQUESTS

4.1

**Delegation Request by Craig Foye, Hamilton Community Legal Clinic, respecting Endorsement of a Report to the United Nations Committee on Economic, Social and Cultural Rights in Geneva

4.2

**Delegation Request by Denise Christopherson and Medora Uppal, YWCA Hamilton, respecting the YWCA Hamilton's Transitional Living Program for Women

5.

CONSENT ITEMS

5.1

Hamilton Veterans Committee Minutes

(a

September 8, 2015

(b

October 13, 2015

(c

November 10, 2015

(d

December 8, 2015

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

McQuesten Urban Agriculture Social Enterprise and Community Gardens (CES14037(a)) (City Wide)

8.2

SAMS Update (CES15020(b)) (City Wide)

8.3

Pavilion User Fee Harmonization (CES15029(b)) (Ward 11) (Outstanding Business List Item)

8.4

Housing & Homelessness Advisory Committee 2016 Budget Submission (CES16011) City Wide)

8.5

2016 Budget Request - Seniors Advisory Committee (FCS16016)  (City Wide)

9.

MOTIONS

9.1

Funding for a McQuesten Urban Farm Farmer

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT