ORDER OF BUSINESS

Item # Item Description

1. ORDER OF BUSINESS

1.1. In the event of the absence of the Mayor, Councillor Holt has been Appointed Acting Mayor for the month of January, 2020 in accordance with By-law 176-2018

2. CALL TO ORDER - Playing of the National Anthem

3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

4.  ADOPTION OF THE MINUTES

5. NOTICE OF PROCLAMATIONS

"Black History Month" – February 2020

6. COMMITTEE OF THE WHOLE

7. COMMITTEE OF THE WHOLE COMMUNICATIONS INFORMATION PACKAGE (This includes both Correspondence and Communication Reports)

7.2. Windsor Canada Utilities Ltd. 3rd Quarter 2019 Financial Statements - City Wide (C 2/2020)

7.3. 8. 2019 Audit Planning Report (C 3/2020)

8. CONSENT AGENDA

8.1. Establishment of a New Bank Account - Royal Bank of Canada (C 1/2020)

8.2. Auditor General Charter - City Wide (C 193/2019)