Audit and Finance Committee
January 31, 2018
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
McKay That Councillor Allen be nominated for the position of Chair of the Audit and Finance Committee.
Moved by Councillor Gord
Carried
That the nominations for the Chair of the Audit and Finance Committee be closed.
Moved by Warden Gerry, seconded by Councillor Brian Smith
Carried
Marshall That Councillor Gord McKay be nominated for the position of Vice-Chair of the Audit and Finance Committee.
Moved by Warden Gerry
Carried
That the nominations for the position of Vice-Chair of the Audit and Finance Committee be closed.
Moved by Councillor Brian Smith, seconded by Councillor Don Allen
Carried
That the agenda for the January 31, 2018 meeting of the Audit and Finance Committee be approved as circulated.
Moved by Councillor Gord, seconded by Councillor Brian Smith
Carried
That Item AUC 18-001, dated January 31, 2018 regarding Compliance and External Audit Results, be received.
Moved by Warden Gerry, seconded by Councillor Brian Smith
Carried
That Item AUC 18-002, dated January 31, 2018 regarding Financial Policies, be received.
Moved by Councillor Gord, seconded by Councillor Brian Smith
Carried
McKay That Item AUC 18-003, dated January 31, 2018 regarding the County’s Insurance programs, be received.
Moved by Councillor Brian Smith, seconded by Councillor Gord
Carried
That the January 31, 2018 meeting of the Audit and Finance Committee be adjourned at 12:05
Moved by Warden Gerry, seconded by Councillor Brian Smith
Carried
The town’s own record