THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
FINAL AGENDA

CSC 2-2023

Wednesday, February 15, 2023

9:30 A.m. - 10:30 A.m.

Council Chamber

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

To view live stream meeting proceedings visit: niagararegion.ca/government/council

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

4.1

Logical Conclusion: Resolving Inconsistency with Ontario Human Rights Code, Policy and January 2022 D.E.I. Report

Sandor Ligetfalvy, Resident, City of Niagara Falls

5.

ITEMS FOR CONSIDERATION

5.1

CLK 1-2023

Niagara Region Advisory Committees

5.2

CSC-C 3-2023

Recommendations from the Joint Board of Management - Niagara Courts meeting held on February 2, 2023, for Consideration

6.

CONSENT ITEMS FOR INFORMATION

6.1

CAO 2-2023

Update on Shared Services Initiatives

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential CSD 9-2023

A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation under s. 239(2)(e)(f) of the Municipal Act, 2001 – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH)

8.2

Confidential CSD 12-2023

A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2)(c) of the Municipal Act, 2001 – Public Health Lease Extension - Thorold

8.3

Confidential CSD 13-2023

A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2)(c) of the Municipal Act, 2001 – Public Health Lease Extension – St. Catharines

8.4

Confidential CSD 17-2023

A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client privilege under s.239(2)(e) and (f) of the Municipal Act, 2001 – MacLennan Jaunkalns Miller Architects Limited re: Canada Games Park

8.5

Confidential COM 6-2023

A Matter of Information explicitly supplied in confidence to the municipality by Canada, a province or territory or Crown agency of any of them under s. 239(2)(h) of the Municipal Act, 2001- Niagara Regional Housing - Transitional Housing Project (Confidential Report NRH 7-2022 and Confidential Report CL-C 118-2022)

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

The next meeting will be held on Wednesday, March 8, 2023, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT