THE REGIONAL MUNICIPALITY OF NIAGARA CORPORATE SERVICES COMMITTEE AGENDAMeeting #:CSC 11-2019Date:Wednesday, November 06, 2019Time: 9:30 A.m. - 11:30 A.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1CSD 45-2019 1.CSD 45-2019 Updates to Employee Expense Policy.pdf2.Appendix 1 C-F-007 (C3-E02) Expenses - Reimbursement of.pdf3.Appendix 2 Employee Travel and Expense Policy.pdf4.Appendix 3 C-A-001 Corporate Policy Framework.pdf5.Appendix 4 CSD 120-2013 Reimbursable Mileage Two-Tier Rates.pdfUpdates to Employee Expense Policy5.2CLK 14-2019 1.CLK 14-2019 Council Expense Policy Amendments.pdf2.Appendix 1 CLK 14-2019 Expense Policy Amendments.pdf3.Appendix 2 CLK 14-2019 DRAFT Expense Policy.pdfAmendments to Regional Council Expense Policy5.3HR 02-2019 1.HR 02-2019 Citizen Committee on Council Remuneration.pdf2.HR 02-2019 Appendix 1 - CCCR Committee Report 2019.pdf3.HR 02-2019 Appendix 2 Agenda and Minutes September 5, 2019.pdf4.HR 02-2019 Appendix 3 Agenda and Minutes September 17, 2019.pdf5.HR 02-2019 Appendix 4 Agenda and Minutes October 4, 2019.pdf6.HR 02-2019 Appendix 5 Agenda and Minutes October 16, 2019.pdfCitizen Committee on Council Remuneration5.4CLK 15-2019 Establishment of Women’s Advisory Committee To be distributed.6.CONSENT ITEMS FOR INFORMATION 6.1CSC-C 20-2019 Councilor Information Requests October 3, 2019 Committee of the Whole To be distributed.7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential CSD 69-2019 A Matter of Advice that is Subject to Solicitor Client Privilege – Niagara Gateway Economic Zone and Centre Community Improvement Plan (CIP) re 200, 242, 246 and 250 Buchner Road, Welland9.BUSINESS ARISING FROM CLOSED SESSION ITEMS 10.NEXT MEETING The next meeting will be held on Wednesday, December 4, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.11.ADJOURNMENT No Item Selected This item has no attachments1.CSD 45-2019 Updates to Employee Expense Policy.pdf2.Appendix 1 C-F-007 (C3-E02) Expenses - Reimbursement of.pdf3.Appendix 2 Employee Travel and Expense Policy.pdf4.Appendix 3 C-A-001 Corporate Policy Framework.pdf5.Appendix 4 CSD 120-2013 Reimbursable Mileage Two-Tier Rates.pdf1.HR 02-2019 Citizen Committee on Council Remuneration.pdf2.HR 02-2019 Appendix 1 - CCCR Committee Report 2019.pdf3.HR 02-2019 Appendix 2 Agenda and Minutes September 5, 2019.pdf4.HR 02-2019 Appendix 3 Agenda and Minutes September 17, 2019.pdf5.HR 02-2019 Appendix 4 Agenda and Minutes October 4, 2019.pdf6.HR 02-2019 Appendix 5 Agenda and Minutes October 16, 2019.pdf1.CLK 14-2019 Council Expense Policy Amendments.pdf2.Appendix 1 CLK 14-2019 Expense Policy Amendments.pdf3.Appendix 2 CLK 14-2019 DRAFT Expense Policy.pdf