Open Forum

Additions & Corrections to the Agenda

Declaration of Pecuniary Interest

Approval of Minutes

1.

Central York Fire Services - Joint Council Committee Minutes of May 10, 2016.

The Central York Fire Services - Joint Council Committee recommend:

a) THAT the Central York Fire Services - Joint Council Committee Minutes of May 10, 2016 be approved.

p. 1

Items

2.

Central York Fire Services 2015 Annual Report.

Recommendation:

a) THAT the Central York Fire Services 2015 Annual Report be received.

p. 5

3.

Joint Central York Fire Services and Corporate Services Report 2016-25 dated May 30, 2016 regarding the 2017 Budget Schedule and Drivers.

The Fire Chief and the Director of Financial Services/Treasurer recommend:

a) THAT Joint CYFS/Corporate Services Report - Financial Services 2016-25 dated May 30, 2016 regarding the 2017 Budget Schedule and Drivers be received and the following recommendations be adopted:

i) THAT the proposed schedule be adopted;

ii) AND THAT JCC endorse the US exchange strategy.

p. 19

4.

Scope of Work/Business Case/Consolidation Document.

Recommendation:

a) THAT the Scope of Work/Business Case Document be received for information.

p. 25

New Business

Closed Session (if required)

5.

Labour Relations or employee negotiations as per Section 239 (2) (d) of the Municipal Act.  

Verbal Update by the Director of Human Resources.

Adjournment