THE REGIONAL MUNICIPALITY OF NIAGARA T. ROY ADAMS HUMANITARIAN AWARD COMMITTEE FINAL AGENDAMeeting #:TRAHAC 1-2019Date:Monday, April 29, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Committee Room 4Niagara Region Headquarters1815 Sir Isaac Brock Way, Thorold ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.SELECTION OF CHAIR AND VICE-CHAIR 3.1Call for Nominations for Committee Chair 3.2Motion to Close the Nominations for Committee Chair 3.3Voting for Position of Committee Chair 3.4Call for Nominations for Committee Vice-Chair 3.5Motion to Close the Nominations for Committee Vice-Chair 3.6Voting for Position of Committee Vice-Chair 4.PRESENTATIONS 5.DELEGATIONS 6.ITEMS FOR CONSIDERATION 6.1TRAHAC-C 1-2019 1.TRAHAC-C 1-2019 Results of the 2019 T. Roy Adams Humanitarian Award Adjudication Committee Nominations Evaluation Matrix.pdfResults of the 2019 T. Roy Adams Humanitarian Award AdjudicationCommittee Nominations Evaluation Matrix7.CONSENT ITEMS FOR INFORMATION 8.OTHER BUSINESS 9.CLOSED SESSION 9.1Confidential Appendix 1 to Report TRAHAC-C 1-2019 Personal Matters About Identifiable Individuals - 2019 T. Roy Adams Humanitarian of the Year Award9.2Confidential Appendices 2 through 10 to Report TRAHAC-C 1-2019 Personal Matters About Identifiable Individuals - Nominations for the 2019 T. Roy Adams Humanitarian of the Year Award10.BUSINESS ARISING FROM CLOSED SESSION ITEMS 11.NEXT MEETING The next meeting will be held at the call of the Chair.12.ADJOURNMENT No Item Selected This item has no attachments1.TRAHAC-C 1-2019 Results of the 2019 T. Roy Adams Humanitarian Award Adjudication Committee Nominations Evaluation Matrix.pdf