The Corporation of the County of Wellington
Administration, Finance and Human Resources Committee
Agenda

Tuesday, November 21, 2023

1:00 P.m. - 2:00 P.m.

County Administration Centre

Guthrie Room

Members: Warden Lennox; Councillors White (Chair), Campbell, O'Neill and Seeley.

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Human Resources

3.1

Corporate Cease and Desist and No Trespass Notice Policy

3.2

Recruitment Update November 2023

4.

Administration

4.1

Luella Logan Award 2023- Women in Politics

5.

Finance

5.1

Corporate Financial Statements as of October 31, 2023

5.2

Asset Management Update and Annual State of Infrastructure

5.3

Provincial Changes to the Development Charges Act through Bill 23 and Bill 134

5.4

2024 County Insurance Programme Renewal

5.5

Ontario Municipal Partnership Fund Allocation - 2024

5.6

Administration 2024 User Fees and Charges

5.7

County-Wide 2024 User Fees and Charges

5.8

Corporate 2024-2033 Preliminary Ten-Year Plan

Due to size, the County's 2024-2033 Preliminary Ten-Year Plan will be displayed on www.wellington.ca on the AF & HR Agenda page under "Other".  Corporate 2024-2033 Ten-Year Plan

6.

Closed Meeting

(Agenda emailed under separate cover)

7.

Adjournment

Next meeting date January 16, 2024 or at the call of the Chair. ​