The Corporation of the City of StratfordFinance and Labour Relations CommitteeOpen SessionAGENDAMeeting #:Date:Monday, May 12, 2025Time: 7:05 P.m. - 9:05 P.m.Location:Council Chamber, City HallCommittee Present:Councillor Hunter - Chair Presiding, Councillor McCabe - Vice Chair, Mayor Ritsma, Councillor Beatty, Councillor Biehn, Councillor Briscoe, Councillor Burbach, Councillor Henderson, Councillor Sebben, and Councillor Wordofa Staff Present:Adam Betteridge - Interim Chief Administrative Officer, Tatiana Dafoe - City Clerk, Tim Wolfe - Director of Community Services, Karmen Krueger - Director of Corporate Services, Kim McElroy - Director of Social Services and Acting Director of Human Resources, Taylor Crinklaw - Director of Infrastructure Services, Neil Anderson - Director of Emergency Services/Fire Chief, and Audrey Pascual - Deputy Clerk To watch the Committee meeting live, please click the following link: https://video.isilive.ca/stratford/live.html A video recording of the meeting will also be available through a link on the City's website https://calendar.stratford.ca/meetings following the meeting.1.Call to Order The Chair to call the Meeting to Order.Councillor Nijjar has provided regrets for this meeting. 2.Disclosure of Pecuniary Interest and the General Nature Thereof The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act. Name, Item and General Nature of Pecuniary Interest3.Sub-committee Minutes 1.20250422 - Finance and Labour Relations Sub-committee Minutes - April 22 2025.pdfSub-committee minutes are attached for background regarding the discussion held at the April 22, 2025 Sub-committee meeting.4.Delegations None scheduled.5.Report of the Manager of Financial Services 5.1Preliminary 2024 Year-End Results (FIN25-011) 1.Management Report - Quarterly Variance Report Q4 - Dec 31 2024.pdf2.Dept Template - Q4 2024 Variance Report(escribe) FINAL.pdfStaff Recommendation: THAT the report titled, “Preliminary 2024 Year-End Results” (FIN25-011) dated April 22, 2025, be received for information.Motion bySub-committee Recommendation: THAT the report titled, “Preliminary 2024 Year-End Results” (FIN25-011) dated April 22, 2025, be received for information.6.For the Information of Committee There are no Advisory Committee/Outside Board minutes to be provided to Committee. 7.Adjournment Meeting Start Time: Meeting End Time:Motion byCommittee Decision: THAT the Finance and Labour Relations Committee meeting adjourn.No Item Selected This item has no attachments.1.Management Report - Quarterly Variance Report Q4 - Dec 31 2024.pdf2.Dept Template - Q4 2024 Variance Report(escribe) FINAL.pdf1.20250422 - Finance and Labour Relations Sub-committee Minutes - April 22 2025.pdf