The Regional Municipality of Durham

Finance and Administration Committee Agenda

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Regional Council Chambers
Regional Headquarters Building
605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2054.

Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation.

Committee meetings may be viewed via live streaming.

1.
Roll Call

 

2.
Declarations of Pecuniary Interest

 

3.
Adoption of Minutes

 

4.
Statutory Public Meetings

 

There are no statutory public meetings

5.
Presentations

 

6.
Delegations

 

6.1
Lisa-Marie Wilson (Virtual Attendance)

 

re: Women of Ontario Say No

7.
Administration

 

8.
Finance

 

8.1
Correspondence

 

8.2
Reports

 

a.
Report #2024-F-6

This item has attachments. 
1.2024-F-6 Prudent Investor Adoption FINAL.pdf

Prudent Investor: Adoption with ONE Joint Investment Board & Investment Policy update

b.
Report #2024-F-7

This item has attachments. 
1.2024-F-7 Region of Durham Water Financial Plan 003-301A.pdf

Region of Durham Water Financial Plan #003-301A

c.
Report #2024-F-8

This item has attachments. 
1.2024-F-8 Sole Source Bus Parts and Fareboxes.pdf

Sole Source Approval of Standing Agreements for the Purchase of Proprietary Durham Region Transit Bus Parts, Farebox and Associated Parts, and Extended System Warranty and Support for the GFI Fare Collection System

9.
Advisory Committee Resolutions

 

There are no advisory committee resolutions to be considered

10.
Confidential Matters

 

10.1
Reports

 

a.
Report #2024-A-6

 

Confidential Report of the Commissioner of Corporate Services – Labour Relations/Employee Negotiations with respect to CUPE, Local 1785


Under Separate Cover

11.
Other Business

 

12.
Date of Next Meeting

 

Tuesday, May 14, 2024 at 9:30 AM

13.
Adjournment

 

Notice regarding collection, use and disclosure of personal information:


Written information (either paper or electronic) that you send to Durham Regional Council or Committees, including home address, phone numbers and email addresses, will become part of the public record. This also includes oral submissions at meetings. If you have any questions about the collection of information, please contact the Regional Clerk/Director of Legislative Services.

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