General
Issues Committee Agenda for February 1, 2012
City of Hamilton
Wednesday, February
1, 2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs, Co-ordinator
Committee Services/Council/Budgets
(905) 546-2424 ext. 2604
Please
note: All electronic devices to be switched to a non-audible function
during Council and Committee meetings.
Committee Agenda, Live
Webcasting 
as
well as Archived Meeting
Video 
is available on-line at www.hamilton.ca
1. CHANGES TO THE AGENDA
ADDED
CONSENT ITEM
(i) CourtSecurity
Prisoner Transportation Program Funding Agreement (FCS12021) (CityWide) (Added
as Item 5.1)
ADDED PRIVATE AND CONFIDENTIAL
(ii) City of Hamilton ats Bre-Ex Limited (LS10005(a)) (City
Wide)
(Added as Item 12.2)
(iii) Recent communications from the Office of the Ombudsman
(Added as Item 12.3)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 January9,
2012
4. DELEGATION REQUESTS
4.1 Request
from Tammy Flores, on behalf of Stop the 407 ETR’s Abuse of Power respecting
billing issues
5.
CONSENT ITEMS
- PUBLIC
HEARINGS/DELEGATIONS
6.1 Roger
Cameron, Winston Morrison, Joe Rhodes, Amirah Hassan, on behalf of the
Committee Against Racism, to present the final report on the Anti-racism
symposium (Approved by Committee on December 12, 2011)
-presentation
6.2 David
Stephens respecting Relocation of Brian Timmis Stadium
(Referred from Planning
Committee on November 8, 2011 and (Approved by Committee on December 12, 2011)
7. STAFF PRESENTATIONS
7.1(a) Auditor
General Model (CM11006) (City Wide)
(Referred
from Audit, Finance & Administration Committee on November 23, 2011)
7.1(b) Implementation
of the Hybrid Auditor General Model (AUD11028) (City Wide)
(Referred
from Audit, Finance & Administration Committee on November 23, 2011)
-presentation
8.
DISCUSSION ITEMS
8.1 Report
12-001 of the Advisory Committee for Persons with Disabilities – January 10,
2012
8.2 Report
12-001 of the Non-Union Compensation Sub-Committee – January 23, 2012
9. MOTIONS
None
10. NOTICES OF MOTION
None
11. GENERAL INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List
That the revised due dates for the
following item be approved:
(i) Hamilton Waterfront
Priorities
Due Date: December 12, 2011
Revised Due Date: March 21, 2012
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes – January 9, 2012
13.
ADJOURNMENT