City of Hamilton GOVERNANCE REVIEW SUB-COMMITTEE REVISEDMeeting #:19-002Date:Monday, March 25, 2019Time: 2:00 P.m. - 4:00 P.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.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 4.1August 29, 2018 1.04_1_-_Governance_Minutes_-_August_29__2018.pdf1.04_1_-_Governance_Minutes_-_August_29__2018.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 6.1Cameron Kroetsch, respecting changes to the Procedural By-law 18-270 during the upcoming term of Council (For today's meeting) 1.06_1_-_Cameron_Kroetsch_-_Request_to_Speak.pdf1.06_1_-_Cameron_Kroetsch_-_Request_to_Speak.pdf6.1.aAdded presentation 1.06.1 - GRS_ March 25, 2019.pdf1.06.1 - GRS_ March 25, 2019.pdf7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Board of Health Self-Evaluation Results (BOH18011(a)) (City Wide) 1.10_1_-_BOH18011(a)_-_Board_of_Health_Self-Evaluation_Results.pdf1.10_1_-_BOH18011(a)_-_Board_of_Health_Self-Evaluation_Results.pdf(This report was on the February 14, 2019 agenda, but is carried over as quorum was not achieved.)11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.06_1_-_Cameron_Kroetsch_-_Request_to_Speak.pdf1.10_1_-_BOH18011(a)_-_Board_of_Health_Self-Evaluation_Results.pdf1.04_1_-_Governance_Minutes_-_August_29__2018.pdf1.06.1 - GRS_ March 25, 2019.pdf