The Brantford Record

Finance Committee

September 13, 2023

Who was there

Present (4): Gino Caputo, Kevin Davis, Linda Hunt, Michael Sullivan

Absent (2): Greg Martin, Brian Van Tilborg

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT all items for consideration/consent (5.1-5.3) not separated for discussion purposes BE APPROVED. Recorded vote on items not separated: YES: (4): Mayor Davis, Councillor Sullivan, Councillor Caputo, and Councillor Hunt
Moved by Mayor Davis, seconded by Councillor Caputo
Carried
In favour (4): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Hunt
THAT all items for consideration/consent (5.1-5.3) not separated for discussion purposes BE APPROVED: 5. BUDGET REPORTS/ ITEMS FOR CONSIDERATION/ CONSENT 5.1 BUDGET REPORTS 5.2 ITEMS FOR CONSIDERATION 5.2.1 Review Finance Policy 010 – Use of Casino Funds and 2nd Quarter Casino Update [Financial Impact – $1,379,904 revenue], 2023-297 A. THAT Report 2023-297 titled Review Finance Policy 010 – Use of Casino Funds and 2nd Quarter Casino Update BE RECEIVED; and B. THAT the Casino Policy allocation recommendations outlined in Section 9 of this report BE APPROVED; and C. THAT the necessary by-law to amend by-law 70-2010, Being a Bylaw to adopt various policies of the City of Brantford and to create a Corporate Policy Manual BE PRESENTED to City council for adoption by repealing and replacing Finance Policy 010 – Use of Casino Funds.
Moved by Councillor Caputo, seconded by Councillor Hunt
Carried

The town’s own record

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