The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, April 25, 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.Administration 3.1Records Retention By-law Update 1.Records Retention By-Law Update.pdf3.2Network Perimeter Security Purchases 1.AFHR- APRIL 2023 Network Perimter Security.pdf3.3Updated Social Media Policy 1.AF+HR 2023 SOCIAL MEDIA POLICY - equidox.pdf4.Finance 4.1Financial Statements as of March 31, 2023 1.AFHR March 2023 Financial Statements.pdf4.2Request for Prequalification for Architectural Prime Consulting Services Roster 1.AFHR - APRIL - CW2023-041 Request for Prequalification for Architectural Prime Consultant Roster.pdf4.3Canada Community Building Fund Report as of December 31, 2022 1.AFHR Federal Gas Tax Report 2022.pdf4.4Ontario Community Infrastructure Fund Report as of December 31, 2022 1.AFHR Ontario Community Infrastructure Fund Report 2022.pdf4.52022 Year-End Variance and Budgetary Surplus Report 1.2022 year end variance report April 2023.pdf4.6Farm Forestry Exemption 1.Farm Forestry Property Class and Tax Exemption for 2023.pdf4.72023 County-Wide Property Tax Policies 1.2023 Tax Policy Report.pdf2.Schedule A 2023 Tax Policy Report April.pdf5.Human Resources 6.Closed Meeting (Agenda emailed under separate cover)7.Adjournment Next meeting date May 16, 2023 or at the call of the Chair. No Item Selected This item has no attachments1.AFHR Federal Gas Tax Report 2022.pdf1.AFHR Ontario Community Infrastructure Fund Report 2022.pdf1.Records Retention By-Law Update.pdf1.AFHR March 2023 Financial Statements.pdf1.AFHR - APRIL - CW2023-041 Request for Prequalification for Architectural Prime Consultant Roster.pdf1.2023 Tax Policy Report.pdf2.Schedule A 2023 Tax Policy Report April.pdf1.AFHR- APRIL 2023 Network Perimter Security.pdf1.2022 year end variance report April 2023.pdf1.Farm Forestry Property Class and Tax Exemption for 2023.pdf1.AF+HR 2023 SOCIAL MEDIA POLICY - equidox.pdf