Minutes of Guelph City CouncilWednesday, June 14, 2023 at 5:30 P.m. - 6:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor C. BillingsCouncillor L. BusuttilCouncillor L. CaronCouncillor E. CatonCouncillor K. ChewCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor C. KlassenCouncillor D. O'RourkeCouncillor M. RichardsonStaff:S. Stewart, Chief Administrative OfficerC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise ServicesT. Lee, Deputy Chief Administrative Officer, Corporate ServicesT. Baker, General Manager, Finance/City TreasurerC. Cooper, General Manager, Legal, Realty and Court Services/City SolicitorS. O'Dwyer, Manager, Financial Reporting and AccountingM. Lagerquist, Senior Corporate Analyst, FinanceD. McMahon, Manager, Legislative Services/Deputy ClerkE. Barber, Board and Committee CoordinatorJ. da Silva, Council and Committee CoordinatorJ. Tang, Legislative CoordinatorAlso Present:Matt Betik, Partner, KPMG1.Call to Order Mayor Guthrie called the meeting to order. (5:32 p.m.)1.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures.2.2022 Audited Consolidated Financial Statements - 2023-225 1.2022 Consolidated Financial Statements and External Audit Findings Report - 2023-225.pdf2.Attachment-1 Consolidated Financial Statements and Treasurer’s Report for the Year Ended December 31, 2022.pdf3.Attachment-2 The Elliott Community 2022 Audited Financial Statements.pdf4.Attachment-3 Draft- Downtown Guelph Business Association 2022 Audited Financial Statements.pdf5.Attachment-4 Wellington-Dufferin-Guelph Public Health 2022 Audited Financial Statements.pdf6.Attachment-5 City of Guelph 2022 External Audit Findings Report.pdf7.Attachment-6 Staff Presentation.pdfShanna O'Dwyer, Manager, Financial Reporting and Accounting, presented the 2022 Audited Consolidated Financial Statements. Matt Betik, Partner, KPMG, outlined findings and results from the audit conducted of the 2022 Consolidated Financial Statements.Moved ByCouncillor AlltSeconded ByCouncillor RichardsonThat the City of Guelph 2022 Consolidated Financial Statements and External Audit Findings Report, dated June 14, 2023, be approved.Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Busuttil, Councillor Caron, Councillor Caton, Councillor Downer, Councillor Gibson, Councillor Chew, Councillor Goller, Councillor Klassen, Councillor O'Rourke, and Councillor RichardsonCarried (13 to 0)3.Adjournment Moved ByCouncillor O'RourkeSeconded ByCouncillor BillingsThat the meeting be adjourned. (6:08 p.m.)CarriedNo Item Selected This item has no attachments1.2022 Consolidated Financial Statements and External Audit Findings Report - 2023-225.pdf2.Attachment-1 Consolidated Financial Statements and Treasurer’s Report for the Year Ended December 31, 2022.pdf3.Attachment-2 The Elliott Community 2022 Audited Financial Statements.pdf4.Attachment-3 Draft- Downtown Guelph Business Association 2022 Audited Financial Statements.pdf5.Attachment-4 Wellington-Dufferin-Guelph Public Health 2022 Audited Financial Statements.pdf6.Attachment-5 City of Guelph 2022 External Audit Findings Report.pdf7.Attachment-6 Staff Presentation.pdf