General Committee – Monday, May 9, 7pm
Updated: Nov 18, 2022
A packed Agenda! Reports and recommendations from Finance & Corporate Services and City Building, extending the Sandbox Centre's lease, merging the Allandale & Downtown Transit Hub projects, and finalizing the 2022 Taxes.
Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=913805&GUID=8B18DD04-6742-4E94-86E3-660435A158CA
Watch Again: https://youtu.be/lvTm-sO2vKs
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=913805&GUID=8B18DD04-6742-4E94-86E3-660435A158CA
Circulation List: https://barrie.legistar.com/MeetingDetail.aspx?ID=953327&GUID=0CE18A91-CEE1-4A55-926E-6C399B7C26A5&Options=info|&Search=
ON LEAVE: Lehman
💰📊 Finance and Corporate Services Committee
RECEIVED on Consent
Report from April 26: https://barrie.legistar.com/View.ashx?M=F&ID=10867650&GUID=FC555440-9532-4F65-97E7-D8DCB333B40C
💰📑 2021 Investment Management Annual Report
APPROVED on Consent
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10673985&GUID=25E22706-C11B-47C9-8CF4-7BEF6B198A2F
Receive the report for information
Adopt the Environmental, Social and Governance (ESG) integration framework
Add the following statement to the Investment Policy Statement under "Section 4.1. Investment Principles": "a) Material ESG factors and traditional financial factors are identified and assessed to form an investment decision."
📊📒 2022 First Quarter Internal Audit Status Report
APPROVED on Consent
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10826302&GUID=5F25E19F-A153-4242-98E7-B86CD5703C97
To receive the report as information