The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, September 20, 2022 1:00 P.m. - 3:00 P.m.County Administration CentreGuthrie RoomMembers: Warden Linton; Councillors White (Chair), Bridge, Campbell and Lennox1.Call to Order 2.Declaration of Pecuniary Interest 3.Administration 3.1Joint Compliance Audit Committee 1.Joint Compliance Audit Committee 2022.pdf2.JCAC - Terms of Reference.pdf4.Finance 4.1Government Finance Officers Association (GFOA) Distinguished Budget Award 2022 1.GFOA 2022 Budget Award Package for AFHR.pdf4.2Corporate Financial Statements as of August 31, 2022 1.AFHR August 2022 Financial Statements.pdf4.32023 Vehicle and Equipment Purchases 1.AFHR - SEPTEMBER - 2023 Vehicle and Equipment Purchases.pdf4.4Tender Award – Landfill Compactor 1.AFHR - SEPTEMBER - Tender Award - Landfil Compactor.pdf4.5Tender Award – Courthouse Building Boiler Replacement 1.AFHR - SEPTEMBER - Tender Award Courthouse Boiler Replacement.pdf4.6Commodity Price Hedging Agreements 1.AFHR - SEPTEMBER - Commodity Price Hedging Agreements.pdf4.72022 Supplementary Taxes and Weighted Assessment Report 1.2022 Supplementary and Weighted Assessment Report.pdf2.Schedule A Supplementary Taxes and Weighted Assessment 2022.pdf4.8Cash Holdings and Investment Portfolio as of July 31, 2022 1.July 2022 Investment report AFHR.pdf2.County Investment July 2022 Report Attachment.pdf5.Human Resources 5.1National Day for Truth and Reconciliation 1.National Day for Truth and Reconciliation September 30, 2022 Report.pdf6.Closed Meeting (Agenda emailed under separate cover)7.Adjournment Next meeting date October 18, 2022 or at the call of the Chair. No Item Selected This item has no attachments1.AFHR - SEPTEMBER - 2023 Vehicle and Equipment Purchases.pdf1.AFHR - SEPTEMBER - Commodity Price Hedging Agreements.pdf1.AFHR - SEPTEMBER - Tender Award - Landfil Compactor.pdf1.AFHR - SEPTEMBER - Tender Award Courthouse Boiler Replacement.pdf1.AFHR August 2022 Financial Statements.pdf1.National Day for Truth and Reconciliation September 30, 2022 Report.pdf1.Joint Compliance Audit Committee 2022.pdf2.JCAC - Terms of Reference.pdf1.GFOA 2022 Budget Award Package for AFHR.pdf1.July 2022 Investment report AFHR.pdf2.County Investment July 2022 Report Attachment.pdf1.2022 Supplementary and Weighted Assessment Report.pdf2.Schedule A Supplementary Taxes and Weighted Assessment 2022.pdf