Report No. 8 of the Finance, Administration and Audit Committee

Click this report to view Committee recommendation:
REPORT NO. 8 OF THE FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

Item No.	Description	Extract
1.	DEVELOPMENT CHARGE COMPLAINT HEARING	E1
2.	INTERNAL AUDIT REPORT – STATUS OF MANAGEMENT ACTION PLANS	E2
3.	COUNCIL EXPENDITURE AND CODE OF CONDUCT REVIEW TASK FORCE: FINDINGS REPORT (Referred)	E3
4.	FISCAL HEALTH REPORT – YEAR TO DATE FOR PERIOD ENDING JUNE 30, 2017	E4
5.	TERM OF COUNCIL SERVICE EXCELLENCE STRATEGY MAP JANUARY-JUNE 2017 PROGRESS REPORT	E5
6.	CITY OF VAUGHAN DEVELOPMENT SERVICES FEE STRUCTURE REVIEW PHASE 2 - PLANNING APPLICATION FEES CITY-WIDE	E6
7.	PROCUREMENT ACTIVITY REPORT – Q2, ENDING JUNE 30, 2017	E7
8.	COMMUNITY IMPROVEMENT PLAN APPLICATION FILE CIP.16.0 ENACTMENT OF COMMUNITY IMPROVEMENT PLAN AGREEMENT FOR KPMG TOWER PENGUIN-CALLOWAY (VAUGHAN) INC. WARD 4 - VICINITY OF MILLWAY AVENUE AND PORTAGE PARKWAY	E8
9.	CAPITAL BUDGET AMENDMENT – FL-5529-17 BY-LAW – TWO ADDITIONAL 1/2-TON PICKUPS AND FL-5527-17 – PICKUP TRUCK 4X4 ½ TON CREW CAB – WASTEWATER/STORMWATER	E9
10.	RECRUITMENT FOR DEPUTY CITY MANAGER, PLANNING AND GROWTH MANAGEMENT	E10
	The following Items were added at the meeting. For the complete items, including Committee recommendation, click on Report No.8 at the top of the page:
11.	NEW BUSINESS – ESTABLISHING A TASK FORCE TO REVIEW THE RECRUITMENT POLICY	E11
12.	NEW BUSINESS – WASTEWATER ANNUAL CHARGE FOR RURAL AREAS	E12
13.	OTHER MATTERS CONSIDERED BY THE COMMITTEE 13.1 CONVENE INTO DEVELOPMENT CHARGE COMPLAINT HEARING 13.2 RECESS INTO CLOSED SESSION	E13
14.	COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION SEPTEMBER 20, 2017	E14