City of Hamilton
SELECTION COMMITTEE
AGENDA

Meeting #:
23-001
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

1.
APPOINTMENT OF CHAIR AND VICE-CHAIR

 

2.
APPROVAL OF AGENDA

 

(Added Items, if applicable, will be noted with *)

3.
DECLARATIONS OF INTEREST

 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

5.
DISCUSSION ITEMS

 

6.
PRIVATE AND CONFIDENTIAL 

 

6.1
Closed Session Minutes - June 2, 2022

 

Pursuant to Section 9.1, Sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees

6.2
Inclusion, Diversity, Equity, Accessibility Training for Members of the Selection Committee

 

Pursuant to Section 9.5 of the City's Procedural By-law 21-021, as amended, and Section 239(3.1) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the meeting being held for the purposes of educating or training members; and, at the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of Council or the Committee.

7.
ADJOURNMENT

 
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