INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton AUDIT, FINANCE & ADMINISTRATION COMMITTEE April 25, 2016, 9:30 AM Council Chambers, Hamilton City Hall, 71 Main Street West Denis Farr, Legislative Coordinator 905 546-2424 x5987 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 April 11, 2016 4. DELEGATION REQUESTS 5. CONSENT ITEMS 5.1 Whistleblower Information Update for Q1 2016 (AUD 16012) 5.2 Follow-Up of Audit Report 2014-01 - Public Works - Fuel Usage (AUD16002) 5.3 Treasurer's Apportionment of Land Taxes (FCS16005(b)) (Ward 9) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Delegation by Viv Saunders respecting Consideration of Amendments and the Review of Some 2015 Expenses and Legislative Policy 7. PRESENTATIONS 8. DISCUSSION ITEMS 8.1 Water and Wastewater/Storm Extraordinary Circumstance Bill Adjustment Policy (FCS16037) 8.2 Bill 163, Supporting Ontario's First Responders Act (Post-Traumatic Stress Disorder) 2016 (HUR16009) (City Wide) 8.3 2016 - 2018 Audit Services Work Plan (AUD16005) (City Wide) 8.4 Succession Management and Leadership Development Progress Report (HUR16011) (City Wide) 9. MOTIONS 9.1 Outstanding Uncompleted Audit Recommendations 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.April 11 2016 - Minutes_April_11__2016_AFA_Committee.pdf1.Water and WastewaterStorm Extraordinary Circumsta - FCS16037 Water_Wastewater Extraordinary Circumstance Bill Adjustment Policy.pdf2.Water and WastewaterStorm Extraordinary Circumsta - FCS16037 Appendix A.pdf1.Outstanding Uncompleted Audit Recommendations - 9.1 Outstanding Audit Recommendations.pdf1.Whistleblower Information Update for Q1 2016 AUD - AUD16012 - Whistleblower Information Report - Q1 2016.pdf1.Follow-Up of Audit Report 2014-01 - Public Works - AUD16002 - Fuel Usage Follow Up 2014-01.pdf2.Follow-Up of Audit Report 2014-01 - Public Works - Appendix A to AUD16002 - Fuel Usage Follow Up 2014-01.pdf1.Delegation by Viv Saunders respecting Consideratio - 6.1 SAUNDERS 2.pdf1.Treasurers Apportionment of Land Taxes FCS16005 - FCS16005b - Treasurers Apportionment of Land Taxes.pdf2.Treasurers Apportionment of Land Taxes FCS16005 - FCS16005b - Appendix A - Apportionment of Taxes.pdf3.Treasurers Apportionment of Land Taxes FCS16005 - FCS16005b - Appendix B _ Map.pdf1.Bill 163 Supporting Ontarios First Responders Ac - HUR16009 Bill 163 PTSD.pdf1.2016 - 2018 Audit Services Work Plan AUD16005 C - AUD16005 - 2016-2018 Audit Services Work Plan.pdf2.2016 - 2018 Audit Services Work Plan AUD16005 C - Appendix A to AUD16005 - 2016-2018 Audit Services Work Plan.pdf3.2016 - 2018 Audit Services Work Plan AUD16005 C - Appendix B to AUD16005 - 2016 Audit Services Work Plan.pdf1.Succession Management and Leadership Development P - HUR16011 Succession Management Leadership Development Progress Report.pdf