Administration, Finance and Human Resources Committee

That the KPMG Year-End Audit Findings Report presented by Brendan Hall, Senior Manager, KPMG LLP be approved.

That the County of Wellington’s audited financial statements for the period ending December 31, 2022, be approved.

O'Neill That the Administration, Finance and Human Resources Committee receive the Social Media Update and Discussion report for information.

That the Corporate Financial Statements for the County of Wellington as of April 30, 2023 be approved.​

That the Government Finance Officers Association (GFOA) 2021 Canadian Award for Financial Reporting be received for information.

That the kitchen renovation project at 131 and 133 Wyndham Street North in Guelph, be awarded to Hartel Maintenance Inc., of Guelph, Ontario at the total amount of $179,747.46 and Shuhs Appliances of Guelph, Ontario at a the total amount of $22,634.82 for a combined total of $202,382.28 excluding H.S.T. @ 13%; and That the funding for this project be approved as set out in the schedule; and That the County Treasurer be authorized to transfer the additional funding for this project from the County Property Reserve; and That staff be authorized to issue the Purchase Order for the contract; and That the Warden and County Clerk be authorized to sign the required contract documents and staff issue the necessary purchase orders.

That the 2024 Budget process timetable be approved.

That the 2022 Annual Human Resources Report be received for information.

That the Administration, Finance and Human Resources Committee move into a closed meeting for the purposes of considering labour relations or employee negotiations.