The Corporation of the County of Northumberland
Corporate Support Committee
Agenda

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Council Chambers
555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual)

Zoom Information

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1.

  

1.a

  

If you require this information in an alternate format, please contact the Accessibility Coordinator at [email protected] or 1-800-354-7050 ext. 2327.

1.b

  

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email [email protected].

  • Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
  • Watch a livestream by visiting Northumberland.ca/Council
  • Join online using Zoom
  • Join by phone using Zoom

2.

  

2.a

  

3.

  
  • Recommended Motion:

    "That the agenda for the February 4, 2025 Corporate Support Committee be approved."

4.

  

5.

  

5.a

  

Jacqueline Pennington
Jason Schmidt

  • Recommended Motion:

    "That the Corporate Support Committee receive the delegation from Jacqueline Pennington and Jason Schmidt regarding 'Northumberland Pride' for information; and

    Further That the Committee recommend that County Council receive the video for information."

6.

  

7.

  
  • Recommended Motion:

    That the Corporate Support Committee receive the correspondence from the Honourable Paul Calandra (Minister of Municipal Affairs and Housing) regarding 'Municipal Accountability Act, 2024' for information; and

    Further That the Committee recommend that County Council receive this correspondence for information.”

8.

  

Jennifer Hardy-Parr, Grant Writer

  • Recommended Motion:

    That the Corporate Support Committee receive Report 2025-025 ‘Grant Activity Biannual Report – Year End 2024’ for information; and

    Further That the Committee recommend that County Council receive this report for information.”

Jennifer Moore, CAO
Maddison Mather, Manager Legislative Services / Clerk

  • Recommended Motion:

    That the Corporate Support Committee receive Report 2025-026 ‘Unfinished Council Business Update’ for information; and

    Further That the Committee recommend that County Council receive this report for information.”

  • Recommended Motion:

    "That the Corporate Support Committee receive the minutes from the November 14, 2024 and December 19, 2024 meeting of the Northumberland Accessibility Advisory Committee for information; and

    Further That the Committee recommend that County Council receive the minutes for information."

10.

  

11.

  
  • Recommended Motion:

    "That this Committee proceed with the next portion of the meeting being closed to the public at _______ p.m.; and 

    Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(f) in order to address matters pertaining to advice that is subject to solicitor client-privilege, including communications necessary for that purpose (External Legal Opinion regarding Personal Liability), and that Jennifer Moore, Darrell Mast, Maddison Mather, and Cheryl Sanders remain present." 

  • Recommended Motion:

    "That this Committee rise from Closed Session at _____ p.m.; and

    Further That the confidential resolution moved in Closed Session regarding matters pertaining to advice that is subject to solicitor client-privilege, including communications necessary for that purpose (External Legal Opinion regarding Personal Liability), is hereby referred to the Open Session of the Corporate Support Committee, which refers it to County Council for adoption."

14.