INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton EMERGENCY & COMMUNITY SERVICES COMMITTEE September 22, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Ida Bedioui Legislative Coordinator (905) 546-2424 ext. 4605 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 Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 September 8, 2014 4. DELEGATION REQUESTS 4.1 Denise Doyle – CEO, YWCA Hamilton, respecting Hamilton’s Plan for an Age-Friendly City (Item 7.2) 4.2 Anju Joshi – Department of Health, Aging and Society, McMaster University, respecting Hamilton’s Plan for an Age-Friendly City (Item 7.2) 5. CONSENT ITEMS 5.1 Lodges - Power of Attorney (CES14049) (Wards 6 and 13) (Outstanding Business List Item) 5.2 Cardiac Safe City and CPR Training (CES14036) (City Wide) 5.3 2014 Green Venture Base Funding (CES14055)(City Wide) 5.4 2015 Hamilton Environmental Summit (CES14045) (City Wide) (Outstanding Business List Item) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Tom Cooper, on behalf of the Hamilton Roundtable for Poverty Reduction, to provide an update on the Work of the Roundtable and Information in Changes to the Roundtable’s Sponsor Organization (Approved September 8, 2014) 7. PRESENTATIONS 7.1 Hamilton Veterans Committee Presentation of their Accomplishments To-date (Deferred from the September 8, 2014 meeting) 7.2 Hamilton’s Plan for an Age-Friendly City (CES14053) (City Wide) 8. DISCUSSION ITEMS 8.1 Seniors Advisory Committee – 4 Year Report (14-007) 8.2 Hamilton Municipal Senior of the Year Awards Ceremony (CS13023(b)) (City Wide) 8.3 New 100% Funded Positions at Macassa and Wentworth Lodges (CES14058) (City Wide) 8.4 Hamilton Paramedic Service – Service Delivery Update September 2014 (Period January 1 through August 31) (CES14050) (City Wide) (Outstanding Business List Item) 8.5 Affordable Transit Pass Pilot Program Extension (CES14040) (City Wide) (Outstanding Business List Item) 8.6 Hamilton Snow Angels Program (CES14041) (City Wide) 8.7 Investment in Affordable Housing for Ontario (IAH) Program Extension (CES14059) (City Wide) 8.8 Co-ordinated Access System for Social Housing (CES14052) (City Wide) 9. MOTIONS 9.1 Hamilton Fire Fighters Drum and Bugle Corp 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Outstanding Business List (a Completed Items to be Removed: “H” - That Legal staff, the Director of Audit Services and the Administrator for Homes for the Aged be directed to devise a policy respecting Powers of Attorney for residents of City of Hamilton homes for the aged and report back to the Emergency & Community Services Committee. “I” - Cardiac Safe City -Staff to report back on Heart and Stroke Foundation recommendations “J”- Hamilton Environmental Summit 2014 – staff to consult with community stakeholders to develop terms of reference for an Environmental Roundtable 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.September 8 2014 - 3.1 - ECS_Minutes September 8 2014.pdf1.Denise Doyle CEO YWCA Hamilton respecting Hami - 4.1 - Delegation request.pdf1.Anju Joshi Department of Health Aging and Socie - 4.2 - Delegation request.pdf1.Lodges - Power of Attorney CES14049 Wards 6 and - 5.1 - CES14049 - Lodges - Power of Attorney.pdf1.Cardiac Safe City and CPR Training CES14036 Cit - 5.2 -CES14036 - Cardiac Safe City and CPR Training.pdf2.Cardiac Safe City and CPR Training CES14036 Cit - 5.2 - CES14036 - Appendix A.pdf1.2014 Green Venture Base Funding CES14055City Wi - 5.3 - CES14055 Green Venture Base Funding.pdf2.2014 Green Venture Base Funding CES14055City Wi - 5.3 - CES14055 - Appendix A.pdf1.2015 Hamilton Environmental Summit CES14045 Ci - 5.4 -CES14045 - 2015 Hamilton Environmental Summit.pdf2.2015 Hamilton Environmental Summit CES14045 Ci - 5.4 - CES14045 - Appendix A.pdf3.2015 Hamilton Environmental Summit CES14045 Ci - 5.4 - CES14045 - Appendix B.pdf1.Hamilton Veterans Committee Presentation of their - 7.1 - Sep 2014-HVC Presentation.pdf1.Hamiltons Plan for an Age-Friendly City CES14053 - 7.2 - CES14053 - Hamiltons Plan for an Age-Friendly City.pdf2.Hamiltons Plan for an Age-Friendly City CES14053 - 7.2 - CES14053 - Appendix A.pdf3.Hamiltons Plan for an Age-Friendly City CES14053 - 7.2 - CES14053 - Appendix B.pdf4.Hamiltons Plan for an Age-Friendly City CES14053 - Item 7 2 - Hamiltons Plan for an Age-Friendly City -consolidated.pdf1.Seniors Advisory Committee 4 Year Report 14-007 - 8.1 - SAC_-_4-Year_Accomplishments_-_SAC_14-007.pdf1.Hamilton Municipal Senior of the Year Awards Cerem - 8.2 - CS13023b - Hamilton Municipal Senior of the Year Awards Ceremony.pdf1.New 100 Funded Positions at Macassa and Wentworth - 8.3 - CES14058 - New 100 Funded Positions at Macassa and Wentworth Lodges.pdf1.Hamilton Paramedic Service Service Delivery Upda - 8.4 - CES14050 - Hamilton Paramedic Service - Service Delivery Update Sept 2014.pdf1.Affordable Transit Pass Pilot Program Extension C - 8.5 - CES14040 - Affordable Transit Pass Pilot Program Extension.pdf2.Affordable Transit Pass Pilot Program Extension C - 8.5 - CES14040 - Appendix A.pdf1.Hamilton Snow Angels Program CES14041 City Wide - 8.6 - CES14041 - Hamilton Snow Angels Program.pdf1.Investment in Affordable Housing for Ontario IAH - 8.7 - CES14059 - Investment in Affordable Housing for Ontario IAH Program Extension.pdf1.Co-ordinated Access System for Social Housing CES - 8.8 - CES14052 - Co-ordinated Access System for Social Housing.pdf1.Hamilton Fire Fighters Drum and Bugle Corp - 9.1 - Hamilton_Fire_Fighters_Drum_and_Bugle_Corp.pdf