Administration, Finance and Human Resources Committee

That the Proposal for Physician Recruitment Funding presentation by Angela Stanley, Wellington Health Care Alliance, President and, CEO Lee Kapuscinski, Guelph Family Health Team, Chief Executive Officer be received for information: and That the Committee recommend to County Council the commitment of $50,000 annually for three years for physician recruitment; and That staff have WHCA, GFHT and GGH report back after that time about the status of the programme.

That the County Housing Development Application - Township of Puslinch presentation by Courtenay Hoytfox, Chief Administrative Officer, Township of Puslinch be received for information.

That the Administration, Finance and Human Resources Committee give consideration and approval to the County Development application submitted by the Township of Puslinch and forward its decision to County Council.

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 report titled Luella Logan Award 2025- Women in Politics be received for information.

That the Corporate Financial Statements for the County of Wellington as of October 31, 2025 be approved.​

That the 2026 insurance programme renewal cost submitted by Intact Public Entities be accepted at the quoted premium of $1,569,651.00 excluding applicable taxes; and That staff be authorized to bind insurance as required.

That the County Treasurer’s report 2026 Annual Indexing of Development Charges be received for information.

That the 2026 User Fees and Charges for Administration be approved; and That staff prepare the necessary by-law.

That the 2026 User Fees and Charges be approved; and That staff prepare the necessary by-law.

That the County Treasurer’s report re: Ontario Municipal Partnership Allocation – 2026 be received for information.

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 Corporate 2025-2034 Preliminary Yen-Year Plan be approved.

That the report titled Working Human Resources Legislative Update be received for information.

That the report titled Health and Safety Update be received for information.

That the Administration, Finance and Human Resources Committee move into a closed meeting for the purposes of considering personal matters about an identifiable individual.

That the Administration, Finance and Human Resources Committee give consideration and approval to the County Development applications submitted by the Township of Puslinch and forward its decision to County Council.

That the 2026 User Fees and Charges be approved; and That staff prepare the necessary by-laws.

That the County Treasurer’s report re: Ontario Municipal Partnership Allocation – 2026 be received for information. AF & HR Minutes - November 18, 2025 Page 6

That the Corporate 2026-2035 Preliminary Ten-Year Plan be approved.