Personnel and Audit Committee

Be It Resolved That the Committee approves the Agenda of the Personnel and Audit Committee dated December 10, 2024, as circulated.

Be It Resolved That the Committee receives the Minutes of a Meeting of the Personnel and Audit Committee held October 3, 2024, as circulated and adopted by Council on October 25, 2024.

Be It Resolved That the Committee receives the Clerk/Planning Manager's Administrative Report entitled "Proposed 2025 Personnel and Audit Committee Meeting Dates"; And That the Committee will set the next meeting date at the end of each meeting or at the Call of the Chair; And That the Committee sets the first meeting of 2025 for February 24 at 9:00 a.m.

Be it Resolved that the Personnel and Audit Committee receives for information the Chief Administrative Officers Administrative Report entitled "North Frontenac Staff Complement".

Be It Resolved That the Personnel and Audit Committee receives for information the Treasurer's Administrative Report entitled "Statement of Revenue & Expenditures –2024 Variance Report as of December 4, 2024“.

Be It Resolved That the Personnel and Audit Committee receives for information the Director of Emergency Services/Fire Chief’s Administrative Report entitled “North Frontenac Fire Department (NFFD) Roster” and the current Roster dated November 29, 2024.

Be It Resolved That the Personnel and Audit Committee adjourns the meeting at 9:32 a.m until February 24, 2025 or at the call of the Chair.