Finance & Administration Committee

9:30 a.m.

AGENDA

1. Call to order.

2. Roll call.

3. Disclosure of pecuniary interest.

4. Adoption of minutes of previous meeting held on February 13, 2012 (on website).

5. Delegations: 9:30 a.m. Ms. Dorothy Randall and Ms. Loretta Rice, National Farmers Union (NFU) providing an overview of the impact of the Comprehensive Economic and Trade Agreement (CETA) on Renfrew County.

6. Human Resources Department Report.

7. Finance Department Report.
(a) Provincial Offences Administration Report.

8. Administration Department Report.

9. New Business.

10. Closed Session to discuss litigation, potential litigation, labour relations, the security of the property of the municipality, and for the purpose of educating or training the members and no member discusses a matter that materially advances the business or decision making of Council.

11. Date of next meeting and adjournment (Tuesday, April 17, 2012).

NOTE:
County Council: Thursday, March 29, 2012.

Submissions received from the public, either orally or in writing may become part of the public record.