The Corporation of the City of StratfordFinance and Labour Relations CommitteeOpen SessionAGENDAMeeting #:Date:Thursday, December 14, 2023Time: 9:00 A.m. - 4:00 P.m.Location:Council Chamber, City HallCommittee Present:Councillor Hunter - Chair Presiding, Councillor McCabe - Vice Chair, Mayor Ritsma, Councillor Beatty, Councillor Biehn, Councillor Burbach, Councillor Henderson, Councillor Nijjar, Councillor Sebben, and Councillor Wordofa Staff Present:Joan Thomson - 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, Taylor Crinklaw - Director of Infrastructure Services, Adam Betteridge - Director of Building and Planning Services, Neil Anderson - Director of Emergency Services/Fire Chief, and Chris Bantock - 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.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.Opening Remarks Opening remarks to be provided by: Mayor Ritsma Councillor Hunter, Chair of the Finance and Labour Relations Committee Joan Thomson, Chief Administrative Officer 4.Treasurer Overview The Director of Corporate Services/Treasurer to provide an overview of the draft 2024 Budget.5.2024 Budget Survey Results The Director of Corporate Services/Treasurer to provide an overview of the 2024 budget survey results.6.Department Presentations 6.1Chief Administrative Office 6.2Human Resources 6.3Corporate Services 6.4Social Services 6.5Fire Services / Municipal Airport 6.6Infrastructure Services 6.7Community Services 6.8Building and Planning Services 7.Outside Board Presentations 7.1investStratford 7.2Stratford Police Services 7.3Stratford Public Library 7.4Destination Stratford 8.Draft 2024 Budget Consideration and Discussion 8.1Draft Capital Budget 8.2Draft Operating Budget 8.3Expansion Requests 9.Upcoming Budget Meeting A Finance and Labour Relations Committee meeting will be held on Friday, December 15, 2023, at 9:00 a.m. in the Council Chambers to continue budget deliberations.10.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.