The Corporation of the City of Stratford
Finance and Labour Relations Sub-committee
Open Session
AGENDA

Meeting #:

Date:

Tuesday, March 21, 2023

Time:

4:30 P.m. - 5:30 P.m.

Location:

Council Chamber, City Hall

Sub-committee Present:

• Councillor Hunter - Chair Presiding, 
• Councillor McCabe - Vice Chair, 
• Councillor Beatty, 
• Councillor Burbach, 
• and Councillor Nijjar 

Staff Present:

• Karmen Krueger - Director of Corporate Services, 
• Jodi Akins - Council Clerk Secretary, 
• and Chris Bantock - Deputy Clerk 

To watch the Sub-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.

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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 Interest

 

3.

Delegations

None scheduled.

4.

Report of the Stratford Economic Enterprise Development Corporation

4.1

SEEDCo Update July to Dec 2022 (FIN23-023)

Joani Gerber, CEO of the Stratford Economic Enterprise Development Corporation (SEEDCo.), will be in attendance to present the update.

• Motion by

  Staff Recommendation: THAT the Stratford Economic Enterprise Development Corporation (SEEDCo./investStratford) Update dated March 21, 2023, be received for information.

5.

Report of the Deputy Clerk

5.1

2022 Lottery Licence Activity Update (FIN23-012)

• Motion by

  Staff Recommendation: THAT the report entitled, “2022 Lottery Licence Activity Update” (FIN23-012), be received for information.

6.

Advisory Committee/Outside Board Minutes

There are no Advisory Committee/Outside Board minutes to be provided to Sub-committee.

7.

Next Sub-committee Meeting

The next Finance and Labour Relations Sub-committee meeting is April 18, 2023 at 4:30 p.m. in the Council Chamber, City Hall.

8.

Adjournment

​Meeting Start Time:
Meeting End Time:

• Motion by

  ​Sub-committee Decision: THAT the Finance and Labour Relations Sub-committee meeting adjourn.