Committee of the Whole Agenda – June 6, 2017

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Committee of the Whole – Tuesday, June 6, 2017
Council Chambers, Guelph City Hall, 1 Carden Street

Open Meeting – 2:00 p.m.

Items for Discussion – Audit

  1. COW-AUD-2017.03     2016 Consolidated Financial Statements and External Audit Findings Report
  2. COW-AUD-2017.04     2016 Unconsolidated Financial Statements and Financial Highlights
  3. COW-AUD-2017.05     Internal Audit Follow-Up Process
  4. COW-AUD-2017.06     Legal Representation Follow-Up Audit
  5. COW-AUD-2017.07     Vendor / Payment Process Audit Report

Consent Agenda – Corporate Services

  1. COW-CS-2017.8     Fibre-Optic Cable Build – Phase 2
  2. COW-CS-2017.9     Budget Impacts per Ontario Regulation 284/09 and Budget Public Sector Accounting Standards Reconciliation
  3. COW-CS-2017.10     2017 Q1 Operating Variance Report
  4. COW-CS-2017.11     2017 Q1 Capital Variance and Activity Report

Consent Agenda – Public Services

  1. COW-PS-2017.06     Land Ambulance Response Time Performance Plan for 2018
  2. COW-PS-2017.07     Outdoor Aquatic Facilities in Parks
  3. COW-PS-2017.08     Guelph Transit Special Event Fare Pilot Program
  4. COW-PS-2017.09     Multi-Year Governance Agreement for the Joint Procurements Facilitated by Metrolinx

Items for Discussion

  1. COW-PS-2017.10     Guelph Transit Route Realignment

Items for Discussion – Infrastructure, Development and Enterprise

  1. COW-IDE-2017.28     Exploring Pathways for Aligning Guelph’s Corporate Assets with the Low Carbon Economy