THE REGIONAL MUNICIPALITY OF NIAGARA

COMMITTEE OF THE WHOLE

FINAL AGENDA

Meeting #:	COTW 03-2019
Date:	Thursday, April 11, 2019
Time:	6:30 P.m. - 11:00 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

3.1

"Final Report" Niagara Region Independent External Governance Auditor

Dr. Timothy Cobban, Andrew Sancton Consulting Limited

A copy of the report is attached to this agenda item as COTW-C 04-2019.

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

6.

CONSENT ITEMS FOR INFORMATION

6.1

COTW-C 05-2019

A memorandum from A.-M. Norio, Regional Clerk, dated April 11, 2019, respecting Next Steps - "Final Report" Niagara Region Independent External Governance Auditor.

6.2

COTW-C 06-2019

A memorandum from A.-M. Norio, Regional Clerk, dated April 11, 2019, respecting J. Mascarin Draft Code of Conduct.

7.

OTHER BUSINESS

8.

NEXT MEETING

The next meeting is scheduled for Thursday, May 2, 2019 at 6:30 p.m. in the Council Chamber.

9.

ADJOURNMENT