Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report AC-C 1-2022, dated May 16, 2022, respecting 2021 Audited Consolidated Financial Statements, BE RECEIVED and the following recommendations BE APPROVED: 1. That the audited consolidated financial statements for the Regional Municipality of Niagara (the “Niagara Region”), including the sinking fund and trust fund financial statements, for the year ended December 31, 2021, presented in Appendix 1 to Report AC-C 1-2022, BE APPROVED; 2. That the audit findings report pertaining to the audited consolidated financial statements of the Niagara Region for the year ended December 31, 2021, presented in Appendix 2 to Report AC-C 1-2022, BE RECEIVED for information; and 3. That staff BE DIRECTED to co-ordinate with the auditors to finalize the statements as presented.
Moved by Councillor Foster, seconded by Councillor Gale
Carried
That the following items BE RECEIVED for information: CSD 15-2022 Approval of the Statement of Revenues and Expenditures for Canada Summer Games AC-C 2-2022 Niagara Regional Housing 2021 Draft Financial Statements AC-C 3-2022 Conservation Authority 2021 Financial Statements
Moved by Councillor Foster, seconded by Councillor Gale
Carried
That Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting: A Matter of the Security of the Property of the Municipality under s. 239 (2)(a) of the Municipal Act, 2001 – Cybersecurity Assessment of Technologies and Controls.
Moved by Councillor Rigby, seconded by Councillor Foster
Carried
That the confidential presentation, dated April 21, 2022, respecting A Matter of the Security of the Property of the Municipality - Cybersecurity Assessment of Technologies and Controls, BE RECEIVED for information.
Moved by Councillor Gale, seconded by Councillor Rigby