THE REGIONAL MUNICIPALITY OF NIAGARA
T. ROY ADAMS HUMANITARIAN AWARD COMMITTEE
AGENDA

TRAHAC 1-2020

Monday, November 16, 2020

3:30 P.m. - 5:00 P.m.

Meeting will be held by electronic participation only

Due to efforts to contain the spread of COVID-19 and to protect all individuals, there is no public access to Niagara Region Headquarters. If you are interested in viewing this meeting or would like to speak to an item listed on the agenda please contact the Office of the Regional Clerk at [e-mail] no later than Monday, November 16, 2020 at 9:00 a.m.

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

ITEMS FOR CONSIDERATION

3.1

TRAHAC-C 1-2020

Results of the 2020 T. Roy Adams Humanitarian Award Committee Nominations Evaluation Matrix

3.2

TRAHAC-C 2-2020

T. Roy Adams Humanitarian Award Nomination Process Change

4.

CONSENT ITEMS FOR INFORMATION

5.

OTHER BUSINESS

6.

CLOSED SESSION

6.1

Confidential Appendix 1 to Report TRAHAC-C 1-2020

Personal Matters About Identifiable Individuals - 2020 T. Roy Adams Humanitarian of the Year Award - Scoring Matrix

To be distributed.

6.2

Confidential Appendices 2 through 11 to Report TRAHAC-C 1-2020

Personal Matters About Identifiable Individuals - Nominations for the 2020 T. Roy Adams Humanitarian of the Year Award

7.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

8.

NEXT MEETING

The next meeting is to be determined.

9.

ADJOURNMENT