City of Hamilton
Non-Union Compensation Sub-Committee
AGENDA

Meeting #:

25-001

Date:

Friday, January 10, 2025

Time:

9:30 A.m. - 11:00 A.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

CALL TO ORDER

2.

CEREMONIAL ACTIVITIES

3.

APPROVAL OF AGENDA

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

4.

DECLARATIONS OF INTEREST

5.

APPROVAL OF MINUTES OF PREVIOUS MEETING

5.1

June 21, 2022

6.

DELEGATIONS

7.

ITEMS FOR INFORMATION

8.

ITEMS FOR CONSIDERATION

8.1

HUR25001

Non-Union Benefit Plan Amendments (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

PRIVATE & CONFIDENTIAL

11.1

Closed Session Minutes - June 21, 2022

Pursuant to Section 9.3, Sub-Sections (b) and (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b) and (d) 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; and labour relations or employee negotiations.

12.

ADJOURNMENT