Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the May 24, 2023, meeting of the Audit and Finance Committee, be approved.
Moved by Councillor Brian Smith, seconded by Councillor Peter Lavoie
Carried
That Item AUC 2023-002, dated May 24, 2023, regarding the 2022 Audit Committee Reporting Letter, be received; and That the audit reporting letter dated May 24, 2023, attached as Schedule 1 to Item AUC 2023-002 is hereby acknowledged by the Audit and Finance Committee.
Moved by Councillor Brian Smith, seconded by Councillor Tim Fryer
Carried
That Item AUC 2023-032, dated May 24, 2023 regarding the 2022 draft audited financial statements for the County of Simcoe, fiscal year 2022, be approved.
Moved by Councillor Raj Sandhu, seconded by Councillor Peter Lavoie
Carried
That Item AUC 2023-150, dated May 24, 2023 regarding the 2022 Investment Report, be received.
Moved by Councillor Tim Fryer, seconded by Councillor Brian Smith
Carried
That Item AUC 2023-151 dated May 24, 2023, regarding Investment options, be received.
Moved by Councillor Raj Sandhu, seconded by Councillor Peter Lavoie
Carried
That Item AUC 2023-158, dated May 24, 2023 regarding the annual statement of development charge reserve funds as of December 31, 2022, be received.
Moved by Councillor Tim Fryer, seconded by Councillor Peter Lavoie
Carried
That the May 24, 2023, meeting of the Audit and Finance Committee, be adjourned at 1:21 p.m.
Moved by Councillor Tim Fryer, seconded by Councillor Brian Smith