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