The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, March 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.Administration 3.1Joint Accessibility Advisory Committee Revised Terms of Reference 1.Draft AAC ToR 2023 (2).pdf3.2Strategic Action Plan Update - Verbal 3.3Soldier Plaque Discussion 3.4Wyndham Street Fire, Guelph Update - Verbal 4.Finance 4.1Financial Statements as of February 28, 2023 1.AFHR February 2023 Financial Statements.pdf4.22023 Annual Debt Repayment Limit 1.2023 Annual Debt Repayment Limit.pdf2.2021Sch81.pdf4.3Development Charge Reserve Fund Statement as of December 31, 2022 1.Development Charge Reserve Fund Statement as of December 31,2022.pdf2.DC Reserve Funds - 2022 Annual Statement.pdf5.Human Resources 6.Closed Meeting (Agenda emailed under separate cover)7.Adjournment Next meeting date April 25, 2023 or at the call of the Chair. No Item Selected This item has no attachments1.2023 Annual Debt Repayment Limit.pdf2.2021Sch81.pdf1.Development Charge Reserve Fund Statement as of December 31,2022.pdf2.DC Reserve Funds - 2022 Annual Statement.pdf1.AFHR February 2023 Financial Statements.pdf1.Draft AAC ToR 2023 (2).pdf