THE REGIONAL MUNICIPALITY OF NIAGARA SPECIAL COUNCIL ORDER OF BUSINESS Meeting #:CL 19-2018Date:Thursday, December 13, 2018Time: 3:00 P.m. - 6:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.ADOPTION OF AGENDA2.1Changes in Order of Items3.DISCLOSURES OF PECUNIARY INTEREST4.PRESENTATIONS4.1"First Report" Niagara Region Independent External Governance Auditor1.CL-C 72-2018 External Governance Auditor First Report.pdfDr. Andrew Sancton, and Dr. Tim Cobban, Andrew Sancton Consulting Limited A copy of the report is attached to this agenda item as CL-C 72-2018.5.DELEGATIONS5.1"First Report" Niagara Region Independent External Governance Auditor (Agenda Item 4.1)5.1.1Liz Benneian, Resident, Town of Lincoln1.CL-C 80-2018 L. Benneian Delegation_Redacted.pdfThis delegation request was received after the deadline. The request must be considered by Council. The delegation package is attached to this agenda item as CL-C 80-2018.6.BY-LAWS6.1Bill 2018-831.Bill No. 2018-83.pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on December 13, 2018.7.ADJOURNMENTNo Item Selected This item has no attachments1.CL-C 72-2018 External Governance Auditor First Report.pdf1.Bill No. 2018-83.pdf1.CL-C 80-2018 L. Benneian Delegation_Redacted.pdf