Committee of the Whole 
Revised Meeting Agenda

-
Remote meeting live streamed
on guelph.ca/live

Changes to the original agenda are noted with an asterisk "*". 

 

To contain the spread of COVID-19, Committee of the Whole Meetings are being held electronically and are live streamed at guelph.ca/live .

 

To listen to the meeting over the phone, call 1-416-216-5643 and enter meeting code 179 787 5352.


This meeting will be held by Electronic Participation in accordance with City of Guelph Procedural By-Law (2020)-20515. 

Vice Chair - Mayor Guthrie

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.

Staff Presentation: 
Shanna O'Dwyer, Manager, Financial Reporting and Accounting 

  • Recommendation:
    1. That staff be directed to ready the City for the implementation of the Joint Investment Board option available under the Prudent Investor Standard while monitoring the legislative landscape for additional opportunities that may arise from an anticipated provincial review of municipal investment legislation; and
    2. That staff be directed to report back to Council with final Investment Policy recommendations within two years, subject to the anticipated provincial review; and
    3. That the proposed amendments to the current Investment Policy to expand access to professionally managed investments through ONE Investment be approved.

Vice Chair - Mayor Guthrie

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.

Staff Presentation:
Karl Hutchinson, General Manager, Internal Audit

  • Recommendation:

    That the report titled ‘2020 Internal Audit Summary and 2021 Work Plan’ be approved.