The Northumberland County Record

Finance and Audit Committee Meeting

November 30, 2021

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Crate " That the agenda for the November 30, 2021 FInance and Audit Committee be approved."
Moved by Councillor Brian Ostrander, seconded by Warden Robert
Carried
That the Finance and Audit Committee receive the delegation from the Northumberland Federation of Agriculture regarding 'Farm Taxation', for information."
Moved by Warden Robert, seconded by Councillor Brian Ostrander "
Carried
That the Finance and Audit Committee receive the correspondence from the Municipality of Mattice-Val Cote regarding property assessment for information; and Further That the Committee recommend that County Council support this correspondence."
Moved by Warden Robert, seconded by Councillor Brian Ostrander "
Carried
Crate " That the Finance and Audit Committee receive the correspondence from the Regional Municipality of Durham regarding 'Halt Proclamation of Early Resolution Reforms / Bill 177' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor Brian Ostrander, seconded by Warden Robert
Carried
That the Finance and Audit Committee receive the correspondence from the Township of Lake of Bays regarding 'COVID-19 Funding' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Robert, seconded by Councillor Brian Ostrander "
Carried
Crate “ That the Finance and Audit Committee, having considered Report 2021-200 ‘2021 Transfer of Funds to Reserve’, recommend that County Council authorize the transfer of funds to reserve to be utilized as detailed in the attached by-law; and Further That the Committee recommend that County Council authorize that a by-law be prepared authorizing the Treasurer to record the transfer to reserves.”
Moved by Councillor Brian Ostrander, seconded by Warden Robert
Carried
Crate " That the Finance and Audit Committee receive the Quarter 3 Financial Analysis from the Finance and POA departments for information; and Further That the Committee recommend that County Council receive the Q3 Financial Analysis for information."
Moved by Councillor Brian Ostrander, seconded by Warden Robert
Carried

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