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Finance and Audit Committee Meeting
August 2, 2022
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the August 2, 2022 Finance and Audit Committee be approved."
Moved by Warden Robert, seconded by Chair William Cane "
Carried
That the Finance and Audit Committee receive Report 2022-118 ‘Procurement Activity Quarterly Report – Q2 2022’ for information, noting that the Procurement By-law 21-2022 under section 4.2.2 requires the Purchasing Manager to provide a quarterly report to County Council that includes itemization of all purchases between $100,000 and $1,000,000, and include any over budget approvals as authorized under section 6.2; and Further That the Committee recommend that County Council receive this report for information."
Moved by Warden Robert, seconded by Chair William Cane “
Carried
That the Finance and Audit Committee receive Report 2022-119 ‘2021 Development Charges – Treasurer’s Annual Statement’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Robert, seconded by Chair William Cane “
Carried
That the Finance and Audit Committee receive the Finance and Audit Committee Terms of Reference for information; and Further That the Committee recommend that County Council receive the Finance and Audit Committee Terms of Reference information."
Moved by Warden Robert, seconded by Chair William Cane "