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:
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Audited Financial Statements
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External Auditor Finding Report
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Management Letter
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