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Audit and Finance Committee
December 6, 2017
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Marshall That the agenda for the December 6, 2017 meeting of the Audit and Finance Committee be approved as circulated.
Moved by Councillor Rick Milne, seconded by Warden Gerry
Carried
McKay That the 2018 meeting schedule as outlined in Item AUC 17-014, dated December 6, 2017 and the Committee Terms of Reference attached as Schedule 1 to this Item, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Gord
Carried
That the 2018 draft work plan, attached as Schedule 1 to Item AUC 17-015, dated December 6, 2017, be approved with the addition of staff preparing a report on the inclusion of a financial module in the new council orientation on how the financial systems work and County Council's role in the financial policies for upper and lower tiers.
Moved by Councillor Brian Smith, seconded by Councillor Brian Saunderson
Carried
McKay That Item AUC 17-016, dated December 6, 2017 regarding Tangible Capital Assets Policy, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Gord
Carried
That the December 6, 2017 meeting of the Audit and Finance Committee be adjourned at 11:55 a.m.
Moved by Councillor Rick Milne, seconded by Councillor Brian Saunderson