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26-01 Committee Appointments 2026County of Elgin By -Law No. 26-01 "BEING A BY-LAW TO AMEND BY-LAW NO. 25-13 BEING A BY-LAW TO DEFINE THE MANDATE AND MEETING PROCEDURES FOR COMMITTEES ESTABLISHED BY THE CORPORATION OF THE COUNTY OF ELGIN WHEREAS the Municipal Act, 2001, S.O. 2001, c. M. 46, as amended ("Act"), and in particular section 238 thereof, requires a municipal corporation to enact a procedure by- law governing, among other things, the calling, place, and proceedings of meetings of its Council and Committees; AND WHEREAS Council for the Corporation of the County of Elgin previously enacted By - Law No. 25-06, referred to as the Procedural By -Law, to satisfy the said requirement of the Act with regard to Council; AND WHEREAS the Council of the Corporation of the County of Elgin previously enacted By -Law No. 25-13, referred to as the Committee By -Law, to define the mandate and meeting procedures for Committees established by the Corporation of the County of Elgin; AND WHEREAS the County of Elgin deems it necessary and appropriate to amend By - Law No. 25-13, in particular Schedule F, providing provisions for the Council appointments to Committees of Council and Local Boards for 2026; NOW THEREFORE, the Corporation of the County of Elgin, by its Council, hereby enacts as follows: By -Law No. 25-13 is hereby amended by repealing Schedule F (as previously amended by By -Law No. 25-01) in its entirety and replacing it with the following: Schedule F — Council Appointments to Committees/Boards/Agencies Committee Committee Appointed Members Date of Type Appointment A-1 — Terrace Lodge . Warden Giguere January 27, Standing Redevelopment . Councillor Widner 2026 Committee Steering . Councillor Noble Committee . Councillor Couckuyt A-4 — Human Resources . Warden Giguere January 27, Standing Committee . Deputy Warden Jones 2026 Committee . Councillor Widner • Councillor Sloan A-5 — Council Finance . Committee of the Whole/ January 27, Standing Committee Elgin County Council 2026 Committee A-6 — Growth Planning . Warden Giguere January 27, Standing Steering . Deputy Warden Jones 2026 Committee Committee . Councillor Ketchabaw • Councillor Noble B-1 — Advisory Community Safety . Warden Giguere January 27, Committee and Well -Being 2026 Integration Table C-1 — Rural . Warden Giguere January 27, Legislated Initiatives/Planning . Councillor Ketchabaw 2026 Committees Advisory . Councillor Leatham Committee 0 Councillor Widner Committee Committee Appointed Members Date of Type Appointment C1 — Homes Committee • Committee of the January 27, Legislated of Management Whole/Elgin County 2026 Committees Council D-1 — Southwestern • Deputy Warden Jones January 27, Agencies and Public Health — . Councillor Couckuyt 2026 Boards with Board of Health Council Appointees D-1 — City -County Liaison . County Council or as January 27, Agencies and Committee represented by the 2026 Boards with Warden Council Appointees D-1 — Health Recruitment . Deputy Warden Jones January 27, Agencies and Partnership . Councillor Couckuyt 2026 Boards with Council Appointees D-1 — Joint Accessibility . Councillor Noble January 27, Agencies and Advisory 2026 Boards with Committee Council Appointees D-1 — Elgin Clean Water . Councillor Hentz January 27, Agencies and Advisory 2026 Boards with Committee D-1 — Green Lane . Councillor Hentz January 27, Agencies and Community Trust 2026 Boards with Committee Council Appointees D-1 — Waste Committee of the January 27, Agencies and Management Whole/Elgin County 2026 Boards with Committee Council Council Appointees D-1 — Western Ontario . Warden Giguere No appointment Agencies and Wardens Caucus . Alternate: Deputy Warden required Boards with Jones Council Appointees D1 -Agencies SWIFT Network . Warden Giguere Council and Boards recommends, with Council SWIFT appoints Appointees D1 —Agencies St. Thomas -Elgin . Warden Giguere January 27, and Boards Public Art Centre 2026 with Council A ointees D1 —Agencies South Central . Councillor Ketchabaw January 27, and Boards Ontario Regional . Councillor Noble 2026 with Council Economic Appointees Development SCOR READ A FIRST, SECOND, AND THIRD TIME AND DAY OF JANUARY, 2026,­ F Blaine Parkin, Chief Administrative Officer/Clerk. FINALLY PASSED ON THIS 13T" Dominiq e Giguere, Warden.