City of Hamilton
HAMILTON POLICE SERVICES BOARD SELECTION COMMITTEE

Meeting #:
23-003
Date:
Time:
-
Location:
Room 264, 2nd Floor, City Hall (hybrid) (RM)
71 Main Street West

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

1.
APPROVAL OF AGENDA

 

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

2.
DECLARATIONS OF INTEREST

 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

4.
BACKGROUND INFORMATION FOR MEMBERS OF THE HAMILTON POLICE SERVICES BOARD SELECTION COMMITTEE

 

5.
PRIVATE AND CONFIDENTIAL 

 

5.1
Closed Session Minutes - June 16, 2023 

 

Pursuant to Section 9.3 sub-section (i) of the City's Procedural By-law 21-021, as amended, and Section 239(2) sub-section (i) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons

5.2
Proposed Confidential IDEA (Inclusion, Diversity, Equity and Accessibility) Scoring Rubric for Interviews for the Hamilton Police Services Board

 

5.3
Deliberation of Applications to the Single Citizen Position on the Hamilton Police Services Board

 

Pursuant to Section 9.3 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 or local board employees

5.3.a
FOR INFORMATION: Approved Screening Tool for the Hamilton Police Services Board Selection Committee

 

6.
ADJOURNMENT

 
No Item Selected