City of Hamilton
GOVERNANCE REVIEW ;SUB-COMMITTEE
AGENDA

Meeting #:	22-002
Date:	Monday, May 30, 2022
Time:	9:30 A.m. - 12:30 P.m.
Location:	Council Chambers Council Chambers, Hamilton City Hall 71 Main Street West

Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

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

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

March 31, 2022

5.

COMMUNICATIONS

5.1

Correspondence from Paul Dube, Ontario Ombudsman respecting the Fee charged to file an Integrity Commissioner complaint

(Referred to the Governance Review Sub-Committee by Council on January 19, 2022)

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

8.

STAFF PRESENTATIONS

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Hamilton Future Fund Governance Review and Reserve Strategy (FCS22045) (City Wide)

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL 

15.

ADJOURNMENT