THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
FINAL AGENDA

CSC 4-2020

Wednesday, May 13, 2020

9:30 A.m. - 11:30 A.m.

Meeting will be held by electronic participation only

All electronic meetings can be viewed on Niagara Region's website at:

https://www.niagararegion.ca/government/council/

Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Committee meetings until further notice.  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

5.

ITEMS FOR CONSIDERATION

5.1

CSD 33-2020 

2019 Audited Consolidated Financial Statements 

A presentation will precede the consideration of this item.

5.2

CSD 26-2020

Long-Term Care (LTC) Redevelopment Procurement Process

5.3

CSD 36-2020 

Management of Sick Benefits Audit

6.

CONSENT ITEMS FOR INFORMATION

6.1

CSC-C 7-2020

COVID-19 Response and Business Continuity in Corporate Services

6.2

CSD 24-2020 

Regional Development Charges Treasurer’s Statement 2019

6.3

CSC-C 6-2020

A memorandum from A.-M. Norio, Regional Clerk, dated May 13, 2020, respecting Referral of Motion from Regional Council Meeting of April 23, 2020

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential CSD 25-2020

A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor – Client Privilege under s. 239(2) of the Municipal Act, 2001 – Update regarding Application for Judicial Review – Niagara Home Builders’ Association

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

The next meeting will be held on Wednesday, June 17, 2020 at 9:30 a.m. 

11.

ADJOURNMENT