The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, February 21, 2023 1:00 P.m. - 2:00 P.m.County Administration CentreGuthrie RoomMembers: Warden Lennox; Councillors White (Chair), Campbell, O'Neill and Seeley.1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegations: 3.1Matthew Betik, Partner and Brendan Hall, Senior Manager, KPMG Canada 1.KPMG Wellington County Draft APR Jan 26 2023 vFinal.pdf2022 Audit Planning Report3.2Abbi O'Neill, Vice-President, Strategic Initiatives, Mosey and Mosey March 2023 Group Benefits Renewal4.Human Resources 4.1March 2023 Group Benefits Renewal 1.March 2023 Group Benefits Renewal.pdf2.March 1 2023 - Renewal Rate Sheet to client (with amendment).pdf4.2Joint Accessibility Advisory Committee Meeting Minutes - February 2023 1.February 2023 Accessibility Advisory Committee Report.pdf2.Joint Accessibility Advisory Committee Meeting Minutes February 2 2023.pdf3.AAC Terms of Reference DRAFT January 2023 - Final Draft for AAC Meeting.pdf4.Multi-year Accessibility Plan - DRAFT January 2023 - Final Draft for AAC Meeting.pdf5.Administration 5.1Wellington County Strategic Action Plan Refresh 1.Strategic Planning 2023-2026-AFHR Report- (002).pdf5.2Wellington County Scholarship Increase 1.Scholarship Amounts 2023 report to AFHR.pdf6.Closed Meeting (Agenda emailed under separate cover)7.Finance 7.1Ontario Divisional Court Decision - Aggregate Property Assessments 1.Ontario Divisional Court Decision - MPAC et al v County of Wellington - Feb 3 2023.pdfMunicipal Property Assessment Corp. v County of Wellington7.22022 Council Remuneration 1.2022 Council remuneration report.pdf2.2022 Council Remuneration Report-table.pdf7.3Lease Financing Report as of December 31, 2022 1.AFHR Lease Report to Dec 2022.pdf2.AFHR Lease Report to Dec 2022(1).pdf7.4Cash Holdings and Investment Portfolio as of December 31, 2022 1.Dec 2022 Investment report AFHR.pdf2.County Investment December 2022 Report Attachment.pdf7.52023 Community Grants 1.2023 Grants Report to AFHR.pdf2.2023 Community Grants Summary February AFHR.pdf8.Adjournment Next meeting date March 21, 2023 or at the call of the Chair. No Item Selected This item has no attachments1.Scholarship Amounts 2023 report to AFHR.pdf1.Ontario Divisional Court Decision - MPAC et al v County of Wellington - Feb 3 2023.pdf1.Dec 2022 Investment report AFHR.pdf2.County Investment December 2022 Report Attachment.pdf1.AFHR Lease Report to Dec 2022.pdf2.AFHR Lease Report to Dec 2022(1).pdf1.2023 Grants Report to AFHR.pdf2.2023 Community Grants Summary February AFHR.pdf1.2022 Council remuneration report.pdf2.2022 Council Remuneration Report-table.pdf1.Strategic Planning 2023-2026-AFHR Report- (002).pdf1.KPMG Wellington County Draft APR Jan 26 2023 vFinal.pdf1.February 2023 Accessibility Advisory Committee Report.pdf2.Joint Accessibility Advisory Committee Meeting Minutes February 2 2023.pdf3.AAC Terms of Reference DRAFT January 2023 - Final Draft for AAC Meeting.pdf4.Multi-year Accessibility Plan - DRAFT January 2023 - Final Draft for AAC Meeting.pdf1.March 2023 Group Benefits Renewal.pdf2.March 1 2023 - Renewal Rate Sheet to client (with amendment).pdf