The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, November 29, 2022 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 3.1Re-Appointment of Integrity Commissioner 1.Nov 2022 AFHR Re-Appoinment of Integrity Commissioner 2023.pdf4.Human Resources 4.1Accessibility Policy Report 1.Accessibility Policy.pdf2.Accessibility Policy HR-16.25 - November 2022 Final.pdf5.Closed Meeting (Agenda emailed under separate cover)6.Finance 6.1Corporate Financial Statements as of October 31, 2022 1.AFHR October 2022 Financial Statements.pdf6.2Revised Strategic Asset Management Policy 1.Final Revised Strategic AM Policy Committee Report 2022.pdf2.Appendix A Strategic Asset Management Policy.pdf6.3Tender Award – Lighting Retrofit 1.AFHR - November - Lighting Retrofit Administration Centre and Courthouse.pdf6.4Solid Waste Services Roll-off Trucks 1.AFHR - NOVEMBER - SWS Roll-off trucks .pdf6.5Renewal of County Insurance Programme 2023 1.AFHR - NOVEMBER - Insurance Renewal 2023.pdf6.6Administration 2023 User Fees and Charges 1.Administration 2023 user fee report.pdf2.Admin 2023 user fees.pdf6.7County-Wide 2023 User Fees and Charges 1.Corporate 2023 User Fees and Charges report.pdf2.Corporate 2023 user fees.pdf6.8Ontario Municipal Partnership Fund Allocation - 2023 1.2022 November AFHR report on OMPF.pdf6.9Bill 23, More Homes Built Faster Act, 2022 Changes to Development Charges 1.Bill 23, More Homes Build Faster Act, 2022 Changes to the Development Charges Act V1.pdf2.Watons V1 Assessment of Bill 23 (More Homes Built Faster Act) Development Charges.pdf6.10Repayment of Internal Loans from Development Charge Reserves 1.Repayment of Internal Loans from Development Charge Reserve Funds - November 2022.pdf6.11Corporate Ten-Year Plan 2023-2032 When available, the 2022 Corporate Ten-Year Plan 2022-2031 will be displayed on www.wellington.ca on the AF & HR Agenda page under "Other".7.Adjournment Next meeting date January 17, 2023 or at the call of the Chair. No Item Selected This item has no attachments1.2022 November AFHR report on OMPF.pdf1.Administration 2023 user fee report.pdf2.Admin 2023 user fees.pdf1.AFHR October 2022 Financial Statements.pdf1.Corporate 2023 User Fees and Charges report.pdf2.Corporate 2023 user fees.pdf1.Final Revised Strategic AM Policy Committee Report 2022.pdf2.Appendix A Strategic Asset Management Policy.pdf1.Nov 2022 AFHR Re-Appoinment of Integrity Commissioner 2023.pdf1.AFHR - November - Lighting Retrofit Administration Centre and Courthouse.pdf1.AFHR - NOVEMBER - SWS Roll-off trucks .pdf1.Accessibility Policy.pdf2.Accessibility Policy HR-16.25 - November 2022 Final.pdf1.Bill 23, More Homes Build Faster Act, 2022 Changes to the Development Charges Act V1.pdf2.Watons V1 Assessment of Bill 23 (More Homes Built Faster Act) Development Charges.pdf1.Repayment of Internal Loans from Development Charge Reserve Funds - November 2022.pdf1.AFHR - NOVEMBER - Insurance Renewal 2023.pdf