Committee of the WholeMeeting AgendaTuesday, December 02, 2025 at 2:00 P.m. - 4:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*". Committee of the Whole meetings are held in a hybrid format. Members of City Council and registered delegates may participate in person or virtually. If you're a member of the public and want to watch a meeting, you can attend in person or watch the meeting remotely on guelph.ca/live. Please note that live streams may not be available for all meetings. Visit guelph.ca/delegate to submit correspondence or register to speak before Council regarding an item on this agenda. To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2345 063 4734.1.Call to Order - 2:00 p.m. 1.1O Canada 1.2Silent Reflection 1.3Indigenous Territorial Acknowledgement 1.4Disclosure of Pecuniary Interest and General Nature Thereof 2.Staff Recognitions 2.1Completion of the Rotman, Chief Information Officer (CIO) Canada Executive Leadership Program Certification Adam Fischer, General Manager, Information Technology2.2AMCTO Recognition for Service and Personal Contribution as Zone 2 Board Director Dylan McMahon, General Manager, City Clerk's Office/City Clerk2.3Team Canada, Women’s Rugby World Cup 2025 Brittany Kassil, Firefighter3.Service Area - Audit Chair - Councillor Goller4.Items for Discussion - Audit The following items have been extracted from Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.4.12025 External Audit Plan - 2025-578 1.2025 External Audit Plan - 2025-578.pdf2.Attachment-1 Audit Planning Report for the year ended December 31, 2025.pdfPresentation:Brendan Hall, KPMG PartnerRecommendation: That KPMG LLP’s 2025 External Audit Plan be received for information. 5.Service Area Chair and Staff Announcements 6.Service Area - Corporate Services and Office of the Chief Administrative Officer Chair - Councillor Caron7.Consent Agenda - Corporate Services and Office of the Chief Administrative Officer The following resolutions have been prepared to facilitate Council’s consideration of various matters and are suggested for consideration. If Council wishes to address a specific report in isolation of the Consent Agenda, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.7.12025 Third Quarter Budget Monitoring Report - 2025-581 1.2025 Third Quarter Budget Monitoring Report - 2025-581.pdf2.Attachment-1 Q3 2025 Capital Spending.pdf3.Attachment-2 Q3 2025 Capital Budget Adjustments.pdfRecommendation: That the capital project budget adjustments in Attachment 2, Funding Adjustments (Table 4) be approved. 8.Service Area Chair and Staff Announcements 9.Adjournment No Item Selected This item has no attachments.1.2025 External Audit Plan - 2025-578.pdf2.Attachment-1 Audit Planning Report for the year ended December 31, 2025.pdf1.2025 Third Quarter Budget Monitoring Report - 2025-581.pdf2.Attachment-1 Q3 2025 Capital Spending.pdf3.Attachment-2 Q3 2025 Capital Budget Adjustments.pdf