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

May 8, 2017

4.

DELEGATION REQUESTS

4.1

** Community Living Hamilton respecting the new Community Respite Centre (for a future meeting)

5.

CONSENT ITEMS

5.1

Seniors Advisory Committee Minutes - March 3, 2017

5.2

Housing and Homelessness Advisory Committee Minutes - March 7, 2017

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Shalem Mental Health Network respecting the WrapAround Process for single mothers living in poverty (approved at the April 10, 2017 meeting)

7.

PRESENTATIONS

7.1

Hamilton Fire Department 2016 Annual Report (CES17021) (City Wide)

7.2

Hamilton Paramedic Service 2016 Annual Report (CES17025) (City Wide)

(a

** Written Comments

    (i)     Brenda Flaherty, Hamilton Health Sciences

8.

DISCUSSION ITEMS

8.1

Paramedic Service Multi-Year Plan (CES17024) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List:

(i)     Items Requiring New Due Dates:

        (a)     Item "V" - Early Years Child and Family Centre

                 Current Due Date:  May 18, 2017

                 Proposed New Due Date:  September 25, 2017

        (b)     Item "AA" - Resolution from the City of Welland

                  re:  Provincial Legislation for Private Supportive

                  Living Accommodations

                 Current Due Date:  May 18, 2017

                 Proposed New Due Date:  July 12, 2017

        (c)     Item "FF" - Correspondence from the Ministry

                 of Housing re: Re-introduction of the Promoting

                 Affordable Housing Act, 2016 (Bill 7)

                 Current Due Date:  May 18, 2017

                 Proposed New Due Date:  July 12, 2017

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT