THE REGIONAL MUNICIPALITY OF NIAGARAJOINT BOARD OF MANAGEMENT - NIAGARA COURTSAGENDAJBM 2-2020Thursday, August 13, 2020 3:30 P.m. - 4:30 P.m.Meeting will be held by electronic participation onlyDue to efforts to contain the spread of COVID-19 and to protect all individuals, there is no public access to Niagara Region Headquarters. If you are interested in viewing this meeting or would like to speak to an item listed on the agenda please contact the Office of the Regional Clerk at clerk@niagararegion.ca no later than Wednesday, August 12, 2020 at 4:00 p.m.1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1JBM-C 3-2020 1.JBM-C 3-2020-Approval of Crt. Svces. 2019 Audited Schedule of Revenue, Expenses and Funds Available for Distribution.pdf2.JBM-C 3-2020 - Appendix 1.pdfApproval of Court Services 2019 Audited Schedule of Revenue, Expenses and Funds Available for Distribution5.2JBM-C 6-2020 1.JBM-C 6-2020 - 2020 Capital Budget - Court Scheduling Tool Modernization Project .pdf2021 Capital Budget - Court Scheduling Tool Modernization Project6.CONSENT ITEMS FOR INFORMATION 6.1JBM-C 4-2020 1.JBM-C 4-2020 - Initiation of 2018 Capital Project Funds for Court Administration Management System Replacement .pdf2.JBM-C 4-2020 Appendix 1.pdfInitiation of 2018 Capital Project Funds for Court Administration Management System Replacement6.2JBM-C 5-2020 1.JBM-C 5-2020 - 2nd Quarter Variance Analysis and Forecast to December 31, 2020 .pdf2.JBM-C 5-2020 Appendix 1- 2020 Second Quarter Variance Analysis.pdf3.JBM-C 5-2020 Appendix 2 - 2020 Second Quarter Forecast.pdf4.JBM-C 5-2020 Appendix 3 - 2020 Court Distribution to Area Municipalities Q2.pdf2nd Quarter Variance Analysis and Forecast to December 31, 20206.3JBM-C 7-2020 1.JBM-C 7-2020 - Court Services COVID Update Memo.pdfCourt Services COVID-19 Update6.4JBM 1-2020 1.JBM Minutes 1-2020 March 5, 2020.pdfJoint Board of Management Committee - Niagara Courts Meeting Minutes - March 5, 20207.OTHER BUSINESS 8.NEXT MEETING The next meeting will be held on Thursday, November 5, 2020 at 3:30 p.m. 9.ADJOURNMENT No Item Selected This item has no attachments1.JBM-C 7-2020 - Court Services COVID Update Memo.pdf1.JBM-C 3-2020-Approval of Crt. Svces. 2019 Audited Schedule of Revenue, Expenses and Funds Available for Distribution.pdf2.JBM-C 3-2020 - Appendix 1.pdf1.JBM-C 6-2020 - 2020 Capital Budget - Court Scheduling Tool Modernization Project .pdf1.JBM Minutes 1-2020 March 5, 2020.pdf1.JBM-C 4-2020 - Initiation of 2018 Capital Project Funds for Court Administration Management System Replacement .pdf2.JBM-C 4-2020 Appendix 1.pdf1.JBM-C 5-2020 - 2nd Quarter Variance Analysis and Forecast to December 31, 2020 .pdf2.JBM-C 5-2020 Appendix 1- 2020 Second Quarter Variance Analysis.pdf3.JBM-C 5-2020 Appendix 2 - 2020 Second Quarter Forecast.pdf4.JBM-C 5-2020 Appendix 3 - 2020 Court Distribution to Area Municipalities Q2.pdf