City of Hamilton
AUDIT, FINANCE &
ADMINISTRATION COMMITTEE
November 06, 2017, 9:30 AM
Council Chambers, Hamilton City Hall, 71 Main Street West
Kirsten Stevenson, Legislative
Coordinator 905 546-2424 x 5987
1.
|
CHANGES
TO THE AGENDA (Added Items, if applicable, will be noted with **)
|
2.
|
DECLARATIONS
OF INTEREST
|
3.
|
APPROVAL
OF MINUTES OF PREVIOUS MEETING
|
5.2
|
Various
Advisory Committee Meeting Minutes:
|
6.
|
PUBLIC
HEARINGS / DELEGATIONS
|
6.1
|
Arkadiusz
Zaskowski respecting a Development Charge Waiver for a property located at
148 Parkdale Avenue North (Approved October 23, 2017) (No copy)
|
11.
|
GENERAL
INFORMATION / OTHER BUSINESS
|
11.1
|
Outstanding
Business List
|
|
Item “C” Direct
and Indirect Financial Incentives to Support the Provision of Affordable
Housing (Not an AF&A Item.)
|
|
Item “I” -
Audit Report 2015-13 Continuous Auditing Pilot – Accounts Payable
(AUD17009). (Report CM17015/FCS17075/PW17063 on October 5, 2017 agenda.)
|
|
Item “M” -
Splash Pad Costs (Item 8.1 on this agenda.)
|
|
Item “O” -
Development Charges Demolition Credit Request for Extension for McMaster
Innovation Park (Report FCS10051(b) on September 11, 2017 agenda.)
|
(b
|
Items
requiring new due date:
|
|
Item “B” -
Live Streaming of Audio and Video at City Hall Upper and Lower Lobby Areas
Due Date:
November 6, 2017
New Due
Date: January 16, 2018
|
12.
|
PRIVATE
AND CONFIDENTIAL
|