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Audit, Finance And Administration Agenda for July 10,
2010
City of Hamilton
Wednesday,
July 10, 2013
9:30
a.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Stephanie
Paparella
Legislative Coordinator
905-546-2424 ext. 3993
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
- CHANGES
TO THE AGENDA
- DECLARATIONS
OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 June10,
2013
- DELEGATION REQUESTS
4.1 Zach
Douglas, President & CEO, McMaster Innovation Park, respecting a Request
for an Extension of Development Credits available to Trust re: 175 Longwood
Road South, Hamilton, Ontario
4.2 Larry
Pomerantz respecting the Handling of a Freedom of Information Request
- CONSENT ITEMS
5.1 Treasurer's
Investment Report 2012 Fiscal Year by AON Hewitt (FCS13054) (City Wide)
5.2 Monthly
Status Report of Tenders and Requests for Proposals for May 4, 2013 to May
31, 2013(FCS13016(d)) (City Wide)
5.3 Treasurer’s
Apportionment of Land Taxes (FCS13001(c)) (Ward 14)
5.4 Open
and Accessible Data Policy Pilot Project(CM13012) (City Wide)
- PUBLIC HEARINGS/DELEGATIONS
6.1 Frank Sondola, respecting an Appeal for a Flat Rate
Water Assessment for 118 Steven Street, Hamilton, ON (No Copy)
- PRESENTATIONS
- DISCUSSION ITEMS
8.1 2012
Annual Energy Report on Commodity Price Hedging (FCS13046/PW13034) (City
Wide)
8.2 Inclusion
of Hospital Growth Infrastructure under the Development Charges Act
(FCS13044) (City Wide)
8.3 2013
Performance Audit Work Plan (AUD13022) (City Wide)
8.4 Governance
Review Sub-Committee Report 13-001 – June 10, 2013
- MOTIONS
- NOTICES
OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
- PRIVATE
AND CONFIDENTIAL
- ADJOURNMENT
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