The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgenda(Meeting to begin immediately following the Public Meeting-Development Charges which begins at 1:00 pm)Tuesday, May 17, 2022 1:10 P.m. - 2:10 P.m.County Administration CentreGuthrie RoomMembers: Warden Linton; Councillors White (Chair), Bridge, Campbell and Lennox1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegation: 3.1KPMG Year-End Audit Findings Report 1.FINAL Audit Findings Report COW.pdfBrendan Hall, Senior Manager, KPMG LLP 3.22021 Audited Financial Statements 1.2021 Audited Financial Statements.pdf2.00 FINAL FS with Signed WHC.pdf4.Administration 5.Finance 5.1Corporate Financial Statements as of April 30, 2022 1.AFHR April 2022 Financial Statements.pdf5.22023 Budget Timetable 1.2023 Budget timetable report.pdf5.3County Debenture Issue Dated June 2, 2022 1.FINAL June 2 2022 debenture issue report to AFHR.pdf2.NBF - Wellington Case Study - May 2022 FINAL.pdf5.4Elora South Financial Assistance Agreement - TIEG 1.Elora South Tax Increment Equivalent Grant May 2022 - FINAL.pdf2.SCHEDULE A - Elora South Assessment, Taxes, TIEG Estimate May 2022 - Final.pdf6.Human Resources 6.1Joint Accessibility Advisory Committee Meeting Minutes - May 2022 1.Joint Accessibility Advisory Committee Meeting Minutes from May 2022 Report.pdf2.May 2022 Joint Accessibility Advisory Committee Meeting Minutes.pdf6.22021 Human Resources Annual Report 1.2021 Human Resources Annual Report.pdf2.2021 HR Annual Report.pdf7.Closed Meeting (Agenda emailed under separate cover)8.Adjournment Next meeting date June 21, 2022 or at the call of the Chair. No Item Selected This item has no attachments1.2023 Budget timetable report.pdf1.AFHR April 2022 Financial Statements.pdf1.FINAL June 2 2022 debenture issue report to AFHR.pdf2.NBF - Wellington Case Study - May 2022 FINAL.pdf1.Joint Accessibility Advisory Committee Meeting Minutes from May 2022 Report.pdf2.May 2022 Joint Accessibility Advisory Committee Meeting Minutes.pdf1.2021 Human Resources Annual Report.pdf2.2021 HR Annual Report.pdf1.FINAL Audit Findings Report COW.pdf1.2021 Audited Financial Statements.pdf2.00 FINAL FS with Signed WHC.pdf1.Elora South Tax Increment Equivalent Grant May 2022 - FINAL.pdf2.SCHEDULE A - Elora South Assessment, Taxes, TIEG Estimate May 2022 - Final.pdf