February 3 and 5, 2021 Special Budget Committee Meeting

Agenda

REVISED - FEBRUARY 2, 2021

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES – January 12 and 13, 2021

3. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

4. PUBLIC PARTICIPATION

5. Chief Administrative Office [PDF]
     - Staff Presentation [PDF]
Motion:
That the Budget Committee direct the Chief Administrative Officer to incorporate the Chief Administrative Office Business Unit proposed 2021/22 Budget and Business Plan, as set out and discussed in the January 25, 2021 staff report and supporting presentation by staff, into the Draft 2021/22 Operating Budget.

6. Human Resources [PDF]
    - Staff Presentation [PDF]
Motion:
That the Budget Committee direct the Chief Administrative Officer to incorporate the Human Resources proposed 2021/22 Budget and Business Plan, as set out and discussed in the December 29, 2020 staff report and supporting presentation by staff, into the Draft 2021/22 Operating Budget.

7. Legal and Legislative Services [PDF]
    - Staff Presentation [PDF]
Motion: 
That the Budget Committee direct the Chief Administrative Officer to incorporate the Legal and Legislative Services proposed 2021/22 Budget and Business Plan, as set out and discussed in the December 29, 2020 staff report and supporting presentation by staff, into the Draft 2021/22 Operating Budget.
 
8. Office of the Auditor General [PDF]
    - Staff Presentation [PDF]
Motion:
That the Budget Committee direct staff to incorporate the Office of the Auditor General proposed 2021/22 Budget and Business Plan, as set out and discussed in the February 3, 2021 staff report and supporting presentation by staff, into the Draft 2021/22 Operating Budget.

9. Budget Options – Staff Presentation [PDF] – 10:00 a.m. February 5, 2021

10. ADJOURNMENT