Finance & Administration Committee

9:30 a.m.

AGENDA

1. Call to order.

2. Roll call.

3. Disclosure of pecuniary interest.

5. Adoption of minutes of previous meeting held on February 20, 2013 (on website).

6. Delegations:
(a) 11:00 a.m. Mr. David Wybou, Community Economic Development Officer, Community Futures Development Corporation Renfrew County providing an overview of the Eastern Ontario Development Program.

7. Human Resources Department Report. 

8. Finance Department Report. 
(a) Information Technology. 
(a) Provincial Offences Administration Report. 

9. Administration Department Report. 

10. New Business.

11. 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.

12. Date of next meeting and adjournment (April 15, 2013).

NOTE:
County Council: Wednesday, March 27, 2013.

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