Item No. 8.22

Committee Matters: SCM 373/2020

Subject: Report No. 112 of the Board of Directors, Willistead Manor Inc. - 2019 Annual Report

Moved by: Councillor Gignac
Seconded by: Councillor Bortolin

Decision Number: CSPS 130

THAT Report No. 112 of the Board of Directors, Willistead Manor Inc., indicating:

That the Annual Report and Financial Statements on the affairs and operations of Willistead Manor Inc. for the year 2019, attached as Appendix A, BE ACCEPTED as presented.

That upon acceptance of the 2019 Annual Report by City Council, copies BE FORWARDED to a list of appropriate parties as approved by the Board.

That in accordance with Sections 6 (c) of the City of Windsor Act, 1981, an amount of $8,361. BE PAID OVER to the City of Windsor Willistead Capital Restoration Reserve Fund.

BE APPROVED .
Carried.

Report Number: SCM 328/2020

Clerk’s File: MB2020

Clerk’s Note : The recommendation Committee are the same.

of the Standing Committee and the Advisory