Minutes
Corporate Services Standing Committee
Monday, July 29, 2019

3.1. Minutes of the Executive Committee meeting held January 29, 2018

Moved by: Councillor Kaschak

Seconded by: Councillor Francis

THAT the Minutes of the Executive Committee meeting of Council held January 29, 2018 BE ADOPTED as presented.

Report Number: SCM 60/2018

4. REQUEST FOR DEFERRALS, REFERRALS OR WITHDRAWALS

5.5. Corporate Asset Management Plan

Moved by: Councillor Francis

Seconded by: Councillor Gignac

Decision Number: CSC 329

THAT City Council RECEIVE and APPROVE the attached Asset Management Plan for the City of Windsor in compliance with Ontario Regulation 588/17 – Asset Management Planning for Municipal Infrastructure; and further,

That the report of the Manager of Asset Planning dated July 8, 2019 entitled “Corporate Asset Management Plan” BE DEFERRED to the 2020 Budget Deliberations to allow Council to consider the additional recommendations in the report.
Carried.
Councillor Morrison voting nay.

Report Number: S 129/2019

Clerk’s File: AF/11247

5. PRESENTATIONS AND DELEGATIONS

5.1. PwC Internal Audit Quarterly Summary Report April 1 to June 30, 2019

Suk Bedi, Director Risk Assurance Services; and Christopher O’Connor, partner, PricewaterhouseCoopers LLP

Suk Bedi, Director Risk Assurance Services; and Christopher O’Connor, partner, PricewaterhouseCoopers LLP appear before the Corporate Services Standing Committee regarding the report PwC Internal Audit Quarterly Summary Report April 1 to June 30, 2019 and provide a brief summary of projects that are underway. Mr. O’Conn or indicates that objectives have been met regarding Windsor Essex County Housing Corporation (WECHC) and management action plans are in place. Mr. O’Conner provides a brief summary of the status of the following projects that are underway: