THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEAGENDACSC 5-2020Wednesday, June 17, 2020 9:30 A.m. - 12:00 P.m.Meeting will be held by electronic participation onlyAll 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 1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1CLK 6-2020 1.CLK 6-2020 - Flag Raising and Niagara Sign Lighting Policy .pdf2.CLK 6-2020-Appendix 1.pdf3.CLK 6-2020-Appendix 2.pdfFlag Raising and "Niagara" Sign Lighting Policy5.2CSD 38-2020 1.CSD 38-2020 - Report of the Employee Extended Health Benefit Claims Audit.pdf2.CSD 38-2020 - Appendix 1 - Employee Extended Health Benefit Claims Audit.pdfReport of Employee Enhanced Benefits Audit5.3CSC-C 8-2020 1.CSC-C 8-2020 Cllr Ip Motion re Direct Election of the Chair.pdfReferral of Motion – Direct Election of the Regional Chair5.4CLK 7-2020 1.CLK 7-2020 November 11 Standing Committees.pdfRescheduling of November 11 Standing Committee Meetings5.5CLK 8-2020 1.CLK 8-2020 Sub-Committee and Advisory Committee Meetings .pdfSub-Committee and Advisory Committee Meetings6.CONSENT ITEMS FOR INFORMATION 6.1CSC-C 9-2020 1.CSC-C 9-2020.pdfCOVID-19 Response and Business Continuity in Corporate Services6.2CSD 37-2020 1.CSD 37-2020 Debt Information Report.pdf2.CSD 37-2020 Appendix 1 - Proposed 2020 Debenture Amount.pdf3.CSD 37-2020 Appendix 2 - Annual Repayment Limit.pdfDebt Information Report – 2020 Debenture Issuance7.OTHER BUSINESS 8.NEXT MEETING The next meeting will be held on Wednesday, July 15, 2020, at 9:30 a.m. in the Council Chamber, Regional Headquarters.9.ADJOURNMENT No Item Selected This item has no attachments1.CSC-C 8-2020 Cllr Ip Motion re Direct Election of the Chair.pdf1.CLK 7-2020 November 11 Standing Committees.pdf1.CSD 37-2020 Debt Information Report.pdf2.CSD 37-2020 Appendix 1 - Proposed 2020 Debenture Amount.pdf3.CSD 37-2020 Appendix 2 - Annual Repayment Limit.pdf1.CLK 6-2020 - Flag Raising and Niagara Sign Lighting Policy .pdf2.CLK 6-2020-Appendix 1.pdf3.CLK 6-2020-Appendix 2.pdf1.CSD 38-2020 - Report of the Employee Extended Health Benefit Claims Audit.pdf2.CSD 38-2020 - Appendix 1 - Employee Extended Health Benefit Claims Audit.pdf1.CSC-C 9-2020.pdf1.CLK 8-2020 Sub-Committee and Advisory Committee Meetings .pdf