Minutes
Corporate Services Standing Committee
Monday, July 29, 2019

THAT in accordance with the Shareholder Declaration, City Council RECEIVE the following documents as it relates to Windsor Essex Community Housing Corporation (WECHC) 2018 fiscal year end:

THAT City Council, acting as the shareholder for WECHC APPROVE the resolutions attached as Appendix G and H and presented herein by WECHC; and,

THAT the Mayor BE AUTHORIZED to execute the shareho lder’s resolutions on behalf of The Corporation of the City of Windsor, in accordance with Council direction, with respect to all matters presented herein by WECHC for the year 2018.

Report Number: C 140/2019

Clerk’s File: SS2019

6. BUSINESS ITEMS

6.1. The Corporation of the City of Windsor 2018 Consolidated Financial Statements

Moved by: Councillor Morrison

Seconded by: Councillor Kaschak

Decision Number: CSC 330

THAT City Council RECEIVE AND ACCEPT the Audited Consolidated Financial Statements for the year ended December 31, 2018, including the City of Windsor Trust Fund Statements.
Carried.

Report Number: S 133/2019

Clerk’s File: AF/11247

6.2. Compliance with Applicable Laws & Regulations, 2019 Q2 - City Wide

Moved by: Councillor Gignac

Seconded by: Councillor Francis

Decision Number: CSC 331

THAT City Council RECEIVE FOR INFORMATION the Status Report on Compliance with Applicable Laws and Regulations, 2019 Q2.
Carried.

Report Number: S 130/2019

Clerk’s File: AF/11247