Budget Review Committee of the Whole

That Report CSD 7-2021, dated January 14, 2021, respecting 2021 Fees and Charges By-law, BE RECEIVED and the following recommendations BE APPROVED: 1. That the 2021 Fees and Charges schedule, Appendix 1 of Report CSD 7-2021, BE APPROVED, with an effective date of February 1, 2021; and 2. That the necessary by-law, Appendix 2 of Report CSD 7-2021, BE PREPARED and PRESENTED to Council for consideration.

That clause two of the motion BE AMENDED as follows: 2. That Council APPROVE a funding commitment of $9.072M $12.6M toward the required local contribution for the West Lincoln Memorial Hospital (WLMH) project pending the completion of a formal contribution agreement.

That clauses 1 and 2 the motion BE AMENDED as follows: 1. That Council APPROVE a funding commitment of $12.6M toward the required local contribution for the West Lincoln Memorial Hospital (WLMH) project pending the completion of a formal contribution agreement; 2. That Council APPROVE in principle and further define the Hospital Funding Contribution Policy and Scoring. The following friendly amendment was accepted by the Committee Chair, and the mover and seconder of the amendment: 2. That Council APPROVE in principle and further define refine the Hospital Funding Contribution Policy and Scoring. Budget Review Committee of the Whole Open Session Minutes BRCOTW 1-2021 January 14, 2021 Page 6 The Committee Chair called the vote on the amendment, as amended, as follows: That clauses 1 and 2 the motion BE AMENDED as follows: 1. That Council APPROVE a funding commitment of $12.6M toward the required local contribution for the West Lincoln Memorial Hospital (WLMH) project pending the completion of a formal contribution agreement; 2. That Council APPROVE in principle and further refine the Hospital Funding Contribution Policy and Scoring Yes (12): Bradley, Butters, Disero, Edgar, Gibson, Greenwood, Heit, Huson, Ip, Rigby, Villella, Whalen. No (14): Bylsma, Campion, Chiocchio, Darte, Diodati, Easton, Fertich, Foster, Jordan, Junkin, Nicholson, Ugulini, Whalen, Witteveen, Zalepa.

That clause 1 BE AMENDED to read as follows: 1. That Council APPROVE a Regional funding contribution policy of 21% of the total local contribution. The following friendly amendment was accepted by the Committee Chair, and the mover and seconder of the amendment: 1. That Council APPROVE a Regional funding contribution policy to a maximum of 21% of the total local contribution. The Committee Chair called the vote on the amendment, as amended.

That Correspondence Item BRC-C 1-2021, being a memorandum from T. Harrison, Treasurer/Commissioner, Corporate Services, dated January 14, 2021, respecting Hospital Funding Contribution Policy, BE RECEIVED for information.

That Report CSD 6-2021, dated January 14, 2021, respecting Financial Disclosure Requirements – Ontario Regulations 284/09, BE RECEIVED for information.

That Correspondence Item BRC-C 2-2021, being a memorandum from M. Steele, Associate Director, Reporting & Analysis, dated January 14, 2021, respecting Associate Medical Officer of Health Recruitment – Financial Implications, BE RECEIVED for information.

That Correspondence Item BRC-C 4-2021, being a memorandum from T. Harrison, Treasurer/Commissioner, Corporate Services, dated January 14, 2021, respecting Levy Workshop Discussion Items from January 7, 2021, BE RECEIVED for information.

That this meeting BE ADJOURNED; and That a Budget Review Committee of the Whole meeting BE CALLED for Thursday, January 21, 2021 for the consideration of any remaining business.