AGENDA
AUDIT COMMITTEE MEETING
Conference Room
Administrative Centre

March 14, 2023
6:00 p.m.

1. Additions to the Agenda

2. Approval of the Agenda

3.  Approval of the minutes of the Audit Committee Meeting held September 6, 2022

4. Presentation of Audit Plan

5. Adjournment

AGENDA
COMMITTEE OF THE WHOLE COUNCIL
Conference Room, Administrative Centre
Tuesday March 14, 2023
7:00 p.m.

1. Approval of Agenda.

2. default Approval of minutes of the last meeting held February 21, 2023.

3. Michele Matthews - Presentation RE: Policing Services. (7:00 – 7:30 p.m.)  default Presentation 1 -   default Presentation 2
                                   - Questions (7:30 – 7:45 p.m.)

4. Matters Arising from Previous Meetings: - default Renaming of Cape Negro to Eel Bay.

5.  default Loan Guarantee for the Woods Harbour Shag Harbour Fire Department.

6.  default RFP - Acquisition and Development of Municipal Land – MODB2304

7.   default Regional Emergency Management Organization Intermunicipal Agreement.

8.  default Policy 42 “Municipal Grants and Sponsorship/Advertising Policy”. (Councillor El-Jakl)

9. In-Camera Session Re: Acquisition/Sale/Lease of Property – MGA Section 22(2)(a).

10. Report on In-Camera Session.

11. Agenda Items for Future Meetings.

12. Adjournment.