That the Administration, Finance and Human Resources Committee give consideration to the County Development application submitted by the Town of Erin and forward its decision to County Council to approve.
That staff repeal By-law 5988-26 and replace with a by-law to establish a Joint Compliance Audit Committee for the 2026-2030 term of Council and appoint members to the Joint Audit Compliance Committee for the 2026-2030 term of Council with the names as recommended in this report.
That the Corporate Financial Statements for the County of Wellington as of August 31, 2026 be approved.
That the County Treasurer’s report re: Cash Holdings and Investment Portfolio as of July 31, 2026, be approved.
That the June Minutes of the Wellington County O.P.P. Detachment Board be received and
That the committee recommend to County Council the approval of the Terms of Reference for a Joint Compliance Audit Committee with the Wellington County municipalities, attached as Schedule “A” for the 2026-2030 term of Council; and That staff be directed to prepare the necessary by-law to establish a Joint Compliance Audit Committee for the 2026-2030 term of Council and appoint members to the Join
That the County Financial Statements and Variance Projections as of May 31, 2026 be approved.
That the revised Cash and Investment Management Policy be approved as amended at 40%.
That the May 13, 2026 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the KPMG Year-End Audit Findings Report presented by Brendan Hall, Lead Audit Engagement Partner and Aneesh Sasidharan, Senior Manager, KPMG LLP be approved.
O'Neill That the April 8, 2026 Minutes of the Wellington County O.P.P. Detachment Board, with the exception of item 5. Governance, Procedure and Policies be received and
That the April 8, 2026 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the April 8, 2026 Minutes of the Wellington County O.P.P. Detachment Board, with the exception of item 5. Governance, Procedure and Policies be received and
That the March 11, 2026 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the Administration, Finance and Human Resources Committee (AF&HR) recommends to County Council approval of the County Housing Development Fund application submitted by the Township of Mapleton; and That the funding agreement between the County and Mapleton include provisions for the release of the $1,000,000 grant in a one lump sum payment; and That Mapleton is responsible for the timely rele
That the Development Charge Reserve Fund statements for the period ending December 31, 2025, be approved, posted to the County website, and shared with the Ministry of Municipal Affairs and Housing, if requested.
That the February 11, 2026 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the County Treasurer’s Lease Financing Report as of December 31, 2025 be approved.
That the Fiscal Agency comprised of NBF (as the Lead Manager) and RBC DS be authorized to market a debenture issue by the County in a principal amount not to exceed $14,698,000 ($Cdn) for the purposes of the County and for the purposes of The Corporation of the Township of Guelph/Eramosa, The Corporation of the Township of Mapleton, The Corporation of the Town of Minto and The Corporation of the T
That the January 14, 2026 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the Administration, Finance and Human Resources Committee consider and recommends to County Council the approval of the associated draft policies and amendments contained in the Procedural By-law and Policies Update report; and Upon Council Approval, direct staff to prepare the necessary amending by-laws to give effect to the approved policy changes, and to present the by-laws to County Counc
That the Wellington County Council authorize the County Treasurer to borrow funds as required on a temporary basis (until the taxes are collected and other revenues received) to meet current expenditures of the County in 2026, subject to a maximum borrowing limit of $34,900,000; and That staff prepare the necessary by-law.
That the November 12, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the draft agreement between the Township of Guelph/Eramosa and the County of Wellington for the Community Housing Development Funding Programme be recommended to County Council for approval and execution.
That the Procedural By-law and Policy Updates report be
That the 2026 User Fees and Charges for Administration be approved; and That staff prepare the necessary by-law.
That the County’s year-end projected surplus, currently estimated between $2.5 million to $3.3 million, be transferred to the SWS Equipment Reserve to provide adequate funding for the 10-Year Capital forecast and to provide flexibility in determining the funding source for the new waste and organics carts included in the 10-Year Plan in 2028.
That the October 8, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the Administration, Finance, and Human Resources Committee, receive the report Licensed Child Care in Wellington County, for information.
That the County Financial Statements and Variance Projections as of September 30, 2025 be approved.
That the September 10, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the June 11, 2025 Minutes of the O.P.P. Detachment Board be received and
That the Administration, Finance and Human Resources Committee receive the advice of the County’s Integrity Commissioner Guy Giorno dated June 10, 2025; and That committee direct staff to include the advice of the Integrity Commissioner in the amendments to the County’s Procedural By-Law and other related policies and present those updates to the Wellington County OPP Detachment Board, the Library
That the County Financial Statements and Variance Projections as of May 31, 2025 be approved.
That the May 14, 2025 Minutes of the O.P.P. Detachment Board be received and
That the March 12, 2025 Minutes of the O.P.P. Detachment Board be received and
That staff be directed to complete for the May 2025 Council meeting, a comprehensive SWOT analysis of options discussed at the Attainable Housing Taskforce including: 1. Community Land Trust 2. Affordable Ownership Proposal 3. Partnership with Habitat for Humanity 4. Do nothing To also include community scan of who may be able to deliver or partner with to accomplish this goal; and Further that th
That the County Clerk and Treasurer be directed to prepare the debenture by-law and sign all necessary documents pertaining to the County debenture issue dated April 2, 2025.
That the February 12, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and
That the January 8, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and