Loading...
16 - September 22, 2026 Committee of the Whole Agenda Package110c, ElginCounty Elgin County Council Committee of the Whole Meeting Orders of the Day Tuesday, September 22, 2026, 9:30 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Note for Members of the Public: Please click the link below to watch the meeting livestream: https://video.isilive.ca/elgincounty/live.html Accessible formats available upon request. Pages 1. Meeting Call to Order 2. Approval of Agenda 3. Adoption of Minutes 2 4. Disclosure of Pecuniary Interest and the General Nature Thereof 5. Members' Motions 6. Reports of Council, Staff or Outside Boards 6.1 Director of Engineering Services - ENG 26-20 Fairview Road and John 5 Wise Line Safety Enhancements 6.2 Director of Community and Cultural Services - CCS 26-11 Increase to 10 Weekly Library Public Service Hours at Port Burwell, Springfield and Shedden Branches 6.3 Director of Community and Cultural Services - CCS 26-12 Revision of 15 Public Service Hours at West Lorne and Rodney Library Branches 6.4 Director of Community and Cultural Services - CCS 26-13 Access to 18 Information and Privacy Policy Adoption 6.5 County Clerk/Manager of Administrative Services - ADM 26-32 Elgin 38 County Customer Engagement Policy 6.6 County Clerk/Manager of Administrative Services - ADM 26-33 Warden 47 and Council Policies Update 7. Adjournment Elgin County Council Committee of the Whole Meeting Minutes September 8, 2026, 10:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones Councillor Ed Ketchabaw Councillor Mark Widner Councillor Jack Couckuyt (virtual) Councillor Todd Noble Councillor Mike Hentz Members Absent: Councillor Andrew Sloan (with notice) Councillor Richard Leatham (with notice) Staff Present: Blaine Parkin, Chief Administrative Officer Nicholas Loeb, Director of Legal Services Brian Masschaele, Director of Community & Cultural Services Jennifer Ford, Director of Financial Services/Treasurer Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Joe Anne Holloway, Director of Homes and Seniors Services Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Katherine Thompson, County Clerk/Manager of Administrative Services Jenna Fentie, Deputy Clerk Stefanie Heide, Executive Performance Coordinator Meeting Call to Order The meeting was called to order at 11:04 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Resolution Number: CW26-86 Moved by: Councillor Hentz Seconded by: Deputy Warden Jones RESOLVED THAT the agenda for the September 8, 2026 Committee of the Whole Meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Resolution Number: CW26-87 Moved by: Councillor Ketchabaw Seconded by: Councillor Widner Page 2 of 59 RESOLVED THAT the minutes of the meeting held on August 11, 2026 be adopted. Motion Carried. 4. Disclosure of Pecuniary Interest and the General Nature Thereof None. 5. Members' Motions 6. Reports of Council, Staff or Outside Boards 6.1 Director of Engineering Services - ENG 26-19 No Parking By -Law Amendment — Belmont Road The Director of Engineering Services presented the report recommending that a consolidated by-law for the regulation of traffic be adopted to incorporate all amendments to the by-law to date. Resolution Number: CW26-88 Moved by: Councillor Ketchabaw Seconded by: Councillor Hentz RESOLVED THAT By -Law No. 26-35, being a consolidated by-law for the regulation of traffic including parking on County roads be adopted; and THAT By -Law No. 20-05 be repealed. Motion Carried. 6.2 Deputy Clerk - ADM 26-29 Grant Application Submission — Port Burwell Historical Society The Deputy Clerk presented the report requesting direction on the Port Burwell Historical Society's grant application for the Port Burwell Lighthouse Rehabilitation project. Resolution Number: CW26-89 Moved by: Councillor Couckuyt Seconded by: Councillor Ketchabaw RESOLVED THAT the original motion be amended to remove the condition requiring receipt of funding from the federal government. Motion Defeated. Resolution Number: CW26-90 Moved by: Deputy Warden Jones Seconded by: Councillor Hentz RESOLVED THAT grant funding in the amount of $153,624.80 for the Port Burwell Lighthouse Rehabilitation Project be approved, conditional on receipt of funding from the federal government. Motion Carried. 6.3 County Clerk/Manager of Administrative Services - ADM 26-30 Proposed Contents of Regulations for a Standardized Code of Conduct and IC Process Deputy Warden Jones left the meeting at 11:46 a.m. The County Clerk/Manager of Administrative Services presented the report that provides details on the Ministry of Municipal Affairs and Page 3 of 59 Housing's proposed regulation under the Municipal Accountability Act, 2026. Resolution Number: CW26-91 Moved by: Councillor Couckuyt Seconded by: Councillor Ketchabaw RESOLVED THAT Elgin County Council direct staff to submit feedback on the proposed contents of regulations under the Municipal Accountability Act, 2026. Motion Carried. 6.4 Director of Legal Services - LEG 26-10 —Artificial Intelligence and Responsible Al Use Policy The Director of Legal Services presented the Artificial Intelligence and Responsible Al Use Policy for the Committee's consideration. Resolution Number: CW26-92 Moved by: Councillor Noble Seconded by: Councillor Ketchabaw RESOLVED THAT the report titled "LEG 26-10 — Artificial Intelligence and Responsible Al Use Policy" dated September 8, 2026 from the Director of Legal Services be received and filed for information; and THAT Appendix "A" to the report be adopted by Elgin County as its Artificial Intelligence and Responsible Al Use Policy. Motion Carried. 7. Adjournment Resolution Number: CW26-93 Moved by: Councillor Widner Seconded by: Councillor Couckuyt RESOLVED THAT we do now adjourn at 12:20 p.m. to meet again on September 22, 2026 at 9:30 a.m. Motion Carried. Katherine Thompson, Dominique Giguere, County Clerk/Manager of Warden. Administrative Services. Page 4 of 59 /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Peter Dutchak, Director of Engineering Services Date: September 22, 2026 Subject: ENG 26-20 Fairview Road and John Wise Line Safety Enhancements Recommendation(s): THAT the intersection of Fairview Road and John Wise Line be converted to an all -way stop -controlled intersection, and; THAT the speed limit along Fairview Road be reduced to 70km/h from Southdale Line southerly for a distance of 2.05 kilometres, and; THAT the supporting By -Laws be amended to reflect these changes. Introduction: At the December 11t", 2025 meeting, County Council received a delegation citing safety concerns at the intersection of John Wise Line and Fairview Road and requesting improvements. At their August 11t", 2026 meeting, County Council received a delegation requesting a speed reduction along Fairview Road (CR 22) for a distance of 700m south of Southdale Line in the Municipality of Central Elgin. Over the past few months, three collisions have occurred at the intersection of John Wise Line and Fairview Road. This report recommends safety enhancements to this intersection in an effort to reduce the collision history trend and collision severity. Background and Discussion: Existing Conditions Fairview Road (CR22) and John Wise Line (CR 45) are classified as minor arterial roadways with default highway speed limits of 80km/h. Fairview Road has an average daily traffic volume of 4,650 and John Wise has an average daily volume of 3,000 vehicles. Page 5of59 The intersection is 2-way stop controlled with oversized stop and stop ahead warning signs on John Wise Line. The approaches to the intersection along John Wise Line also have audible and visual rumble strips and an overhead intersection control beacon with illumination is also present. Intersection geometry is 90 degrees with sufficient sight lines in all directions. No technical deficiencies exist. Collisions The Transportation Master Plan reviewed intersections with extraordinary collision history between 2020 and 2024 and this intersection was not explicitly identified as having a high collision history as compared to other County intersections. However, over the past 2 years, 5 police reported collisions have occurred. A total of 9 multi vehicle collisions have now occurred at this intersection since 2021. These collisions resulted from either failing to stop at the stop sign or failing to yield to through traffic. Collisions have typically been severe due to prevailing speeds through the intersection. Speed Limit The County of Elgin utilizes the Transportation Association of Canada's Guidelines for Establishing Posted Speed Limits as a guidance document. These guidelines review and score twenty roadway characteristics to recommend appropriate speed postings. The area reviewed along Fairview Road encompasses two areas with existing residential development and extending approximately two kilometres south of Southdale Line (City of St. Thomas southerly limits). This review resulted in some flexibility to either retain the existing posted speed limit or to reduce the area from 80km/h to 70km/h, primarily due to the number of private entrances along the study area. Recommended speed ranges are measured against prevailing speeds and collision history. As a result of the analysis, staff recommends reducing the existing speed limit along this section of roadway to 70km/h to provide road users additional decision time. This reduced speed zone is depicted on the attached map. The reduced speed zone will also act as a transition to the roundabout at Southdale Line and entrance into the City of St. Thomas. Staff will continue to monitor adjacent development to ensure appropriate speed regulations exist. All -Way Stop Controlled Intersection All -way stop -controlled intersections disrupt the flow of traffic and introduce delays to all drivers using the intersection and should therefore only be implemented where two roads with relatively equal volume exist. The intersection of John Wise Line and Fairview Road meets the minimum volume and volume split warrant criteria of the Ontario Traffic Manual to be an all -way stop -controlled intersection. Converting the existing 2-way stop -controlled intersection to an all -way stop -controlled intersection would effectively target and reduce the possibility of high-speed right - Page 6 of 59 angled collisions in an effort to reduce collision severity and injuries to vehicle occupants. Additionally, because collision records show an unusually high proportion of "failure to stop" collisions, a supplementary stop sign is recommended to be installed on the left-hand side of the roadway for all approaches. Staff recommends the implementation of an all -way stop -controlled intersection at Fairview Road and John Wise Line as it meets technical warrants and will effectively target the reduction of high-speed, right-angled collisions. Conversion of this intersection control will include oversized stop signs (along with supplementary stop signs on the left sides of the road), oversized stop ahead signs, rumble strips on all approaches, modifying the overhead intersection beacon to have red lenses in all directions and new pavement markings. All -way stop sign tabs will be affixed to the stop sign posts and `NEW' warning signs will be temporarily installed on the Stop Ahead Signs to convey this change to drivers. Future Considerations As the area surrounding the subject intersection develops, this intersection will be formally reviewed during the next iteration of the County's Transportation Master Plan (scheduled for 2030) to determine if further improvements, either signalization or a roundabout is warranted. Financial Implications: The implementation of an all -way stop -controlled intersection and reduced speed zone as recommended in this report is estimated to cost $10,000 and will be funded from the Purchased Services account (5850-170). Advancement of the Strategic Plan: This initiative supports the responsible maintenance and management of County assets as laid out in the Asset Management Plan. This work reflects the County's ongoing commitment to maintaining safe, functional, and efficient facilities and infrastructure. Local Municipal Partner Impact: The local municipality of Central Elgin will be requested to install the recommended new signage at the County's cost. Communication Reauirements: The intersection enhancements will be communicated through social media. Conclusion: Staff has reviewed the section of Fairview Road, south of the City of St. Thomas and its intersection with John Wise Line to determine if enhancements can be made to alter the Page 7 of 59 recent collision history trend. After review, staff recommends a reduction in the posted speed limit to 70km/h along Fairview Road for a distance of 2.05km south of Southdale Line and the implementation of an all -way stop control at the intersection with John Wise Line. Staff will continue to monitor adjacent development progression to determine future needs. All of which is Respectfully Submitted Peter Dutchak Director of Engineering Services Approved for Submission Blaine Parkin Chief Administrative Officer Page 8of59 w" County Road Speed Reduction County Road 22 from the South end of the roundabout at County road 57 to 500 metres South of County Road 45. Date: 09/02/2026 Speed Zone Reduction Page 9 of 59 �0000000000� /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Brian Masschaele, Director of Community and Cultural Services Date: September 22, 2026 Subject: CCS 26-11 Increase to Weekly Library Public Service Hours at Port Burwell, Springfield and Shedden Branches Recommendation(s): THAT the hours of operation for the Port Burwell, Springfield and Shedden branches of the Elgin County Library be amended effective immediately as described in the September 22, 2026 Committee of the Whole report titled "Increase to Weekly Library Public Service Hours at Port Burwell, Springfield and Shedden Branches". Introduction: This report recommends that public open hours be increased at Port Burwell, Springfield and Shedden branches of the Elgin County Library system. Backaround and Discussion: Staff continue to review public service hours at all ten branches in the Elgin County Library system based on usage patterns, public feedback and synergies that can be achieved with other branches in the system. In addition, staff regularly look for operational efficiencies wherever possible that can result in increased service levels without additional costs to the Library's annual operating budget. Levels of branch service are also aided b !2 "i �/i f t tit, //IItI Ptib/i L...�btat � 2t2M common) referred to as the `ARUPLO Guidelines'). County Council has received these guidelines as a planning tool for library branch service. The Library's supervisory team recently completed a review of hours offered in the system based on all these considerations and are proposing an increase to public open hours at Port Burwell, Springfield and Shedden branches as follows: Page 10 of 59 Port Burwell Library Current Hours Monday 2:00 pm to 5:00 pm (3 hours) Tuesday 2.00 pm to 7.00 pm (5 hours) Thursday 10.00 am to 5.00 pm (7 hours) Saturday 10.00 am to 12.00 pm (2 hours) Total per week 17 hours Port Burwell Library Recommended Hours Monday 10:00 am to 5:00 pm (7 hours) Tuesday 2.00 pm to 7.00 pm (5 hours) Thursday 10.00 am to 5.00 pm (7 hours) Saturday 10.00 am to 12.00 pm (2 hours) Total per week 21 hours Increasing open hours at Port Burwell on Mondays allows the branch to meet ARUPLO's recommended guideline for open hours for a small branch of 20 to 25 hours per week. These revised hours better reflect observed patterns of library use, particularly during the winter months, and provide greater opportunity to accommodate school visits, outreach, and daytime programming at the branch. Springfield Library Current Hours Monday Closed Tuesday 10.00 am to 8.00 pm (10 hours) Thursday 10.00 am to 8.00 pm (10 hours) Saturday 2.00 pm to 5.00 pm (3 hours) Total per week 23 hours Springfield Library Recommended Hours Monday 10:00 am to 3:00 pm (5 hours) Tuesday 10.00 am to 8.00 pm (10 hours) Thursday 10.00 am to 8.00 pm (10 hours) Saturday 2.00 pm to 5.00 pm (3 hours) Total per week 28 hours Opening Springfield Library on Mondays allows the branch to meet ARUPLO's recommended guideline for a small branch of 4 open days per week while only slightly exceeding guidelines for total open hours per week. It will allow staff to serve the community more effectively by offering more morning programming for all ages, while also creating the opportunity to offer classroom visits to Springfield Public School. Page 11 of 59 Southwold Township Library, Shedden Current Hours Tuesday 1.00 pm to 7.00 pm (6 hours) Thursday 10:00 am to 3:00 pm (5 hours) Friday 10.00 am to 5.00 pm (7 hours) Saturday 2.00 pm to 5.00 pm (3 hours) Total per week 21 hours Southwold Township Library, Shedden Recommended Hours Tuesday 1.00 pm to 7.00 pm (6 hours) Thursday 10:00 am to 7:00 pm (9 hours) Friday 10.00 am to 5.00 pm (7 hours) Saturday 2.00 pm to 5.00 pm (3 hours) Total per week 25 hours Extending hours on Thursday evenings gives the community two weeknight opportunities to use library services. These added hours will make it easier for working families and students to utilize library services and will assist in providing services to new residents in a rapidly growing community. The addition of these hours enables the branch to meet the upper threshold of hours recommended for a small branch under the ARUPLO Guidelines. The proposed hours for these three branches are in addition to the five hours recently added to West Lorne. County Council can be assured that opportunities to increase or adjust service at remaining locations will be continually reviewed as opportunities arise and subject to budget considerations. The following chart outlines the total weekly hours that each branch will be open in the system if these recommendations proceed: Branch Weekly Open Hours Branch Weekly Open Hours Aylmer 48 hours over five days per week Dutton 42 hours over five days per week Straffordville 40 hours over five days per week Port Stanley 40 hours over five days per week Belmont 31 hours over five days per week Springfield 28 hours over four days per week West Lorne 26 hours over five days per week Shedden 25 hours over four days per week Port Burwell 21 hours over four days per week Rodney 21 hours over four days per week Page 12 of 59 Financial Implications: No additional funds in the Library's operating budget are required to implement the increased service hours at the three branches. The required staffing hours will be drawn from $28,000 of wages currently allocated in the Library's annual operating budget to on -call coverage at all locations across the system. These hours have traditionally been used to provide additional coverage in branches when community programming takes place outside of the branch (such as school programming) and to provide additional coverage for larger events such as March Break. Branch Supervisors have worked diligently to better align shifts of existing staff to mitigate the regular use of on -call which now provides the opportunity to increase service at these three branches without additional funds. Nevertheless, Council should be aware that any future service increases at other branch locations may require budgetary adjustments to cover any associated staffing hours. Some provision for on -call coverage still exists in the Library's operating budget and can be utilized when absolutely needed. A reduction to the on -call portion of the Library's annual operating budget to compensate for these additional hours will be part of the 2027 budget process. Costs associated with updating marketing materials that list branch hours will be completed on an incremental basis as new materials are produced. The Library has largely moved to a "print on demand" approach for items such as bookmarks and brochures that list library hours. Advancement of the Strategic Plan: Strategy #1 — Collaborative Engagement and Communication Goal 1: Strengthen Relationships with Local Municipal Partners. The increase to service hours at three branch locations strengthens the partnership between the County of Elgin and local municipal partners by increasing library service in municipally -owned facilities. Strategy #5 — Community Well-being and Inclusivity Tactic 5.3: Increased access to all health and wellness services, through increased utilization of our library system. The increase to service hours will result in more programming opportunities and increased service to library patrons. Local Municipal Partner Impact: The Municipality of Bayham, Township of Malahide and Township of Southwold will all be notified of the change to service hours at these three branch locations as stipulated in the County's lease agreements for library facilities. Page 13 of 59 Communication Requirements: The County's Communications Team and the Library's social media channels will be fully utilized to publicize this increase to public service at the three branches. The additional hours will also be posted within all ten branch locations and on the Library's website. Conclusion: A total of 13 additional public service hours are being recommended at Port Burwell, Springfield and Shedden library branches. These hours will enable staff to take advantage of programming opportunities at each of these locations and will better align library service with community usage patterns. The proposed increases also align with recommendations in the ARUPLO Guidelines and can be achieved in a fiscally responsible manner. Staff will revise service hours effective immediately upon County Council's formal approval. All of which is Respectfully Submitted Brian Masschaele Director of Community and Cultural Services Approved for Submission Blaine Parkin Chief Administrative Officer Page 14 of 59 /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Brian Masschaele, Director of Community and Cultural Services Date: September 22, 2026 Subject: CCS 26-12 Revision of Public Service Hours at West Lorne and Rodney Library Branches Recommendation(s): THAT the weekly hours of operation for the West Lorne and Rodney branches of the Elgin County Library be amended effective immediately as described in the September 22, 2026 Committee of the Whole report titled "Revision of Public Service Hours at West Lorne and Rodney Library Branches". Introduction: This report recommends the revision of weekly public open hours at West Lorne and Rodney library branches. Backaround and Discussion: County Council approved increased hours of operation at the West Lorne Library under a revised schedule at the September 8t", 2026, meeting. Upon further analysis, the Branch Supervisor is recommending that these hours be further amended slightly to exchange one hour from Tuesday to Thursday based on a review of operations as the branch prepares to formally open to the public after renovations. Revisions to Rodney Library's weekly open hours are also being recommended to exchange Saturday morning hours with Saturday afternoon hours in tandem with the above change. This revision is based on branch usage patterns and will achieve better synergies between the two branches which operate within the same staffing complement. The following are proposed revisions for each branch with specific changes highlighted: Page 15 of 59 West Lorne Library Current Hours Monday 3.00 pm to 7.00 pm Tuesday 10.00 am to 7.00 pm Thursday 3.00 pm to 7.00 pm Friday 10.00 am to 4.00 pm Saturday 10.00 am to 1.00 pm Total per week 26 hours West Lorne Library Recommended Hours Monday 3.00 pm to 7.00 pm (4 hours) Tuesday 10:00 am to 6:00 pm (8 hours) Thursday 2:00 pm to 7:00 pm (5 hours) Friday 10.00 am to 4.00 pm (6 hours) Saturday 10.00 am to 1.00 pm (3 hours) Total per week 26 hours Rodney Library Current Hours Tuesday 10.00 am to 4.00 pm Thursday 2.00 pm to 7.00 pm Friday 10.00 am to 5.00 pm Saturday 2.00 pm to 5.00 pm Total per week 21 hours Rodney Library Recommended Hours Tuesday 10.00 am to 4.00 pm Thursday 2.00 pm to 7.00 pm Friday 10.00 am to 5.00 pm Saturday 10:00 am to 1:00 pm Total per week 21 hours Financial Implications: The recommendations above involve an exchange of existing hours of operation and do not result in an increase to staffing or operational costs. Advancement of the Strategic Plan: Strategy #5 - Community Well-being and Inclusivity Tactic 5.3: Increased access to all health and wellness services, through increased utilization of our library system. The revision to service hours at both branches will result in more effective library services. Page 16 of 59 Local Municipal Partner Impact: The Municipality of West Elgin will be notified of the change to service hours at both branches as stipulated in the County's lease agreements for library facilities. Communication Requirements: The County's Communications Team and the Library's social media channels will be fully utilized to publicize this change to public service at both branches. Hours will be posted on the Library's website and in both branches. Conclusion: Staff will continue to monitor optimal public service hours across all ten library branches. This report recommends amendments to hours at West Lorne and Rodney branches. All of which is Respectfully Submitted Approved for Submission Brian Masschaele Blaine Parkin Director of Community and Chief Administrative Officer Cultural Services Page 17 of 59 /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Brian Masschaele, Director of Community and Cultural Services Date: September 22, 2026 Subject: CCS 26-13 Access to Information and Privacy Policy Adoption Recommendation(s): THAT the Access to Information and Privacy Policy attached as Appendix A to the September 22, 2026 Committee of the Whole report titled "Access to Information and Privacy Policy Adoption" from the Director of Community and Cultural Services be hereby adopted. Introduction: The Government of Ontario recently enacted amendments to the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA), thereby requiring updates to the County's Access to Information and Privacy Policy last adopted in 2023. This report provides an overview of these amendments and recommends the adoption of a revised policy in accordance with these changes. Background and Discussion: The Government of Ontario recently enacted Bill 97, Plan to Protect Ontario Act (Budget Measures), 2026 which contained amendments to MFIPPA as outlined in the "Fact Sheets" attached to this report. These amendments necessitate further revisions to the County's Access to Information and Privacy Policy attached to this report as Appendix A. Substantive changes as outlined in red text include the following: Providing authority to the County's Privacy Officer to further clarify or scope an applicant's request prior to proceeding with the search process; Eliminating the need to publish a personal information bank which previously constituted an appendix to the policy. Extending the timeline for responding to an applicant's request from 30 calendar days to 45 business days, with clearer provisions regarding when these timelines can be extended and allowing for the release of information in stages when warranted Notwithstanding these provisions, County staff will always strive to complete access requests as quickly as possible and well before the 45 business -day deadline. Page 18 of 59 Providing further clarity on how fees are applied, and how estimates will proceed for requests that will generate significant fees (especially where fees will be $100 or more); Provisions for conducting a Privacy Impact Assessment (PIA). A PIA is a risk mitigation tool that is applied to proposed or existing projects and applications that involve the collection, use, retention, disclosure, security and disposal of personal information that is subject to privacy legislation, including MFIPPA. Examples of where a PIA may be necessary include: the use and implementation of software; hardware; digital networks; digital and physical storage solutions; and digital surveillance systems. A PIA should be conducted whenever the capture, use and storage of personal information is involved. The County is in the process of developing a robust PIA tool that will ensure compliance with MFIPPA prior to the required deadline of January 1st, 2027. Financial Implications: Fees under MFIPPA are prescribed under the legislation and will be revised as necessary. Advancement of the Strategic Plan: The policy aligns with Strategy 3, Service Excellence and Efficiency, by increasing public accountability and establishing the framework for staff to act decisively in fulfilling information requests under MFIPPA. Local Municipal Partner Impact: Each local municipal partner will need to enact similar revisions to respective policies under MFIPPA. Communication Requirements: The policy and related forms will be updated on the II: II9 1111 Countyaunt ll section of flie :: ". P ...W ".II .11! .I:. ". under the "accountability„ tab. Conclusion: Samples of other municipal policies and guidance from the Association of Municipal Managers, Clerks and Treasurers of Ontario were consulted in bringing forward these revisions. All of which is Respectfully Submitted Approved for Submission Brian Masschaele Blaine Parkin Director of Community and Chief Administrative Office Cultural Services Page 19 of 59 Appendix A ElglnCoun,tyI County of Elgin Policy Manual Subject: Access to Information and Privacy Policy Policy Number: ADM — 1.8 Date Approved: Date Last Revision: April 25, 2023 1 0 1'YR.1'0SE The County of Elgin is committed to public transparency and accountability in compliance with the terms of the Municipal Freedom of Information and Protection of Privacy Act ("MFIPPA"). The purpose of this policy is to provide guidelines and procedures regarding public access to information governed by MFIPPA. This policy pertains to all records retained in the custody or under the control of the County of Elgin. 3 0 IID IIEIIIII[IIIIIITl1011 ' For the purpose of this Policy: • "Act" shall mean the Municipal Freedom of Information and Protection of Privacy Act R.S.O. 1990, c. M. 56, as may be amended or replaced. • "County" shall mean the Corporation of the County of Elgin. • "Record" shall have the same meaning as it is defined in section 2 of the Act, as amended from time to time. • "Personal Health Information" shall have the same meaning as it is defined in section 4 of the Personal Health Information Protection Act, 2004, S.O. 2004, c. 3, Sched. A, as amended from time to time. • "Personal Information" shall have the same meaning as it is defined in section 2 of the Act, as amended from time to time. • "Routine Disclosure" shall mean the routine or automatic release of certain types of administrative and operational records in response to requests made informally. Page 20 of 59 Appendix A ElglnCoun'ty 4 E 111ROGEMYRES County of Elgin Policy Manual 4.1 MFIPPA establishes a general right of access to records created and maintained by the County under the following guiding principles: • The public has the right to information held by the County; • Information should be made available to the public; • Any person can make a request for information held by the County under the Act; • Exemptions from the right of access to information should be limited and specific; • The protection of personal information held by the County under the Act is a right of the Individual; and • Decisions relating to disclosure of information can be reviewed by an independent body: the Information and Privacy Commissioner of Ontario. 4.2 Authority to Collect Personal Information - Personal information shall only be collected by the County where the collection is: Expressly authorized by statute; Used for the purposes of law enforcement; or Necessary to the proper administration of a lawfully authorized activity. County forms that collect personal information must include a Notice of Collection under MFIPPA. 4.3 Routine Disclosure — Wherever possible, records will be made available and/or released on a routine basis and without the need to file a formal request. All information discussed in an open forum, such as County Council meetings, is open to the public and can be routinely disclosed. 4.4 Exemptions under the Act — Records shall not be disclosed, or shall be severed and only disclosed in part, where exemptions under the Act apply. The County therefore may not make disclosures including, but not limited to, records or portions of records that: 1. are draft by-laws and reports; 2. are advice or recommendations; 3. might interfere with a law enforcement matter; 4. were received in confidence from another government entity; 5. were received in confidence from an Aboriginal community, or that may prejudice the conduct of relations between an Aboriginal community and the County; Page 21 of 59 Appendix A ElglnCoun,ty County of Elgin Policy Manual 6. contain third -party information, including technical, commercial, scientific, or labour relations that were supplied in confidence and the release of which could reasonably be expected to be prejudicial; 7. contain information, the release of which could prejudice economic or competitive interests; 8. are protected by solicitor -client privilege; 9. contain information, the release of which might pose a danger to safety or health; 10.contain the personal information of an individual(s), except where such disclosure is in accordance with the various exceptions contained within the Act that do permit such disclosure. 11. have been previously destroyed according to the County's Classification and Retention Schedule. 4.5 Personal Health Information - Requests for information or correction received related to Personal Health Information are subject to the Personal Health and Information Protection Act ("PHIPA") and shall be dealt with in accordance with PHIPA and the County's Health Information Privacy Policy. 4.6 Audio and Video Surveillance - Audio / video surveillance systems are in use at facilities owned or leased by the County of Elgin to promote the safety and security of residents and the general public and to protect the County's assets and property. Information obtained from these systems shall be governed by the County's Audio / Video Surveillance Policy under the terms of MFIPPA. 4.7 Shared Responsibility - The management and safekeeping of information is the responsibility of each employee, councillor, agent or representative of the County. Confidentiality must be protected by any individual who is authorized to have access to information in order to perform his or her duties. 4.8 Delegation of Duties Under the Act - The Warden is designated as Head of the County for the purposes of the Act. The Warden's duties as Head are delegated to the County Clerk. The Director of Community and Cultural Services acts as the Privacy Coordinator on behalf of the Clerk. Staff, members of County Council and agents or representatives of the County should consult the Privacy Coordinator for clarification on how to proceed where an access request is received and it is not immediately apparent that the information is within the public domain. Individuals may also consult the Privacy Coordinator where information is not easily available. 4.9 Eligibility to File a Request - Every person has a right of access to a record or a part of a record in the custody or under the control of the County, except where the record or the part of the record falls within one of the exemptions under MFIPPA. The identity of persons making requests shall not be disclosed except to those who need to know in Page 22 of 59 Appendix A ElglnCoun,ty County of Elgin Policy Manual order to administer the request and/or the Act. The following procedure shall be followed to access County records- 1 . Using the attached request form, a person requesting access to a record shall submit a request in writing that states the specific request for access to information in sufficient detail to enable the Coordinator to identify the requested record(s). requesters. The Coordinator shall have the ability to clarify a request when: a It is open-ended, vague or unclear; a The requested record(s) is not described sufficiently to allow an experienced employee to undertake a search; or a The request is framed as a question and does not provide sufficient detail to identify the record being requested. 2. Except where routine disclosure applies, a person requesting access to a record shall attach to the request form payment or proof of payment of a fee of $5.00. This fee must be collected before the individual request will be processed. The request and proof of payment shall be forwarded to: Privacy Coordinator Elgin County Administration Building 450 Sunset Drive St. Thomas, Ontario N5R 5V1. 3. The request shall be date stamped and, in compliance with MFIPPA, the request shall be completed within 45 business days. Eligible extensions to this response period shall be communicated in writing to the requester and shall state the reason(s) for the extension under MFIPPA and the consequential timelines. A staged access plan may be appropriate where a request appears to be difficuti to process within standard timelines and meets one of the statutory requirements for proposing a - . records _• _ • *- . • •-• • - ..s . . . A • - A R R • For - to personal informationabout the individual access, -. - . • "Record Preparation" -- obe charged. Page 23 of 59 Appendix A ElglnCoun,ty County of Elgin Policy Manual -- estimate is • - $25 and under $100, the Coordinator will inform requester thaprocessing - request will incur a fee. The fee is payable before any respo- records are released. • For fees of $100 and over, fee estimates should be as detailed as possible and should provide the requester with a totalestimated cost for• • preparation tim- A deposit of 0% of - total estimate can •-requested. amountrequested, processing will continue once the required amount is paid or waived. • A person who is required to pay a fee listed above may ask the Commissioner to review the of - fee. This policy shall be considered amended should any fee changes resulting from legislative or regulatory amendments occur. If there is any conflict between this policy and the County's Fees and Charges By -Law, the Fees and Charges By -Law shall prevail, except that where the Fees and Charges By -Law is silent on a fee set out in this policy, it shall not be considered a conflict. 4.11 Right of Appeal — The requestor has the right of appeal regarding any decision on release of information, the process taken and/or associated timelines with the Information and Privacy Commissioner of Ontario (IPC). Notice on the right of appeal shall be provided on all responses to the requestor. 4.12 County Councillor Records - The Privacy Coordinator will determine whether the Act applies to a Councillor's records. Councillors' records are generally subject to release only where they are in the custody or control of the County and where they were produced outside of Council's decision -making process and within the course of the Councillor's duties as an officer or employee of the County. Generally, records related to a Councillor's role as an individual constituent representative are not subject to MFIPPA. The Coordinator will facilitate a Privacy Impact Assessment for proposed or existing projects that involve the collection, use, retention, disclosure, security and disposal of personal information that is subject to privacy legislation as it applies to the County of Elgin, including MFIPPA and PHIPA. Such assessments will proceed under the terms of - sunty's Privacy Impact Assessment•- as amended from time to time by Coordinator. Page 24 of 59 Appendix A ElglnCoun,ty E E 111RIVACY BREACH Cii ii1 iR.OTOC Oii County of Elgin Policy Manual The County is committed to ensuring that appropriate and secure safeguards exist for the management and protection of personal information. In the event that a breach of personal information does occur, the following actions shall be taken: • Upon learning of a privacy breach or potential privacy breach, staff shall immediately notify the Chief Administrative Officer, the Privacy Coordinator, and the Director of Legal Services, who will act as a control group responsible for investigating the breach pursuant to guidelines set out by the IPC. • The Privacy Officer will immediately provide notification to IPC if the breach is deemed significant. • The control group will immediately provide notice to the County's insurer if the breach is deemed significant. • The control group will lead efforts to identify the scope of the breach and to implement the necessary steps to contain it. • The control group will provide notice to those impacted by the breach. The notice will outline the extent of the breach, its identifiable impacts, and support(s) available to the affected party. Such notice may be provided by formal (such as registered mail) or informal (such as e-mail or regular mail) means, depending on the severity of the breach. • The control group will lead an investigation into the causes of the breach and will implement remedial efforts to prevent reoccurrence. FURTHER INFORMATION: Privacy Coordinator County of Elgin 519-631-1460 x 138 Privacy(d) Igin.ca ATTACHMENTS: MFIPPA Request Form RELATED POLICIES: County of Elgin Audio / Video Surveillance Policy Page 25 of 59 110000 OLAi"It Request Form Under the Municipal Freedom of Information and Protection of Privacy Act Please Note: A $5.00 application fee is required for all requests. Request for (check those that apply): ❑ Access to General Records ❑ Access to Own Personal Information ❑ Correction to Own Personal Information Applicant Information Full Name: Address: Contact Number: Email: Detailed description of requested records (attach further information if necessary): Preferred method of access to records ❑ Examine original ❑ Receive electronic copy ❑ Receive hard copy (if applicable) For Privacy Coordinator Use Only Date Received: Request / File Number: Signature: Date: •• iC�Z7"1iTzMo Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act and will be used for the purpose of responding to your request. Questions about this collection should be directed to the County of Elgin's Privacy Coordinator. Ministry of Public and Business Service Delivery and Procurement On April 24, 2026 (Royal Assent) amendments were made to the Freedom of Information and Protection of Privacy Act (FIPPA) and the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) that make changes to Ontario's privacy and access to information frameworks. This fact sheet provides a summary of the amendments, in -force dates, and a plan to release additional guidance and implementation supports in phases. Amendments include changes to access to information processes, privacy requirements and record exclusions, including: • updating and clarifying access request timelines and procedures • introducing a staged approach for responding to certain large or complex requests • adding new privacy requirements to align municipal institutions under MFIPPA with provincial institutions under FIPPA • adding a new exclusion under FIPPA relating to the records of Executive Council Members, Parliamentary Assistants and their offices, and • adding anew exclusion under FIPPA and MFIPPA for certain records prepared or collected under the Enhancing Digital Security and Trust Act, 2024 (EDSTA). Cif311111MAjppp 11I r •ii1 f'%%L ' t '�T Area of change Description • Records in the custody or control of a Minister, a Minister's Office, a Parliamentary Assistant, or a Parliamentary Assistant's Office are Exclusion of the now excluded from FIPPA, unless the record is also in the custody records of of an institution under FIPPA. Executive Council • Section 65(18) of FIPPA (the "Exclusion") provides for this change Members, which came into force on April 24, 2026, and applies retroactively as Parliamentary of 1988 (the year FIPPA came into effect). Assistants and • The Exclusion can apply to records held by the Premier, a Minister, their offices a Parliamentary assistant, and the staff in their respective offices. • The Exclusion does not apply when Ontario Public Service ("OPS") staff have possession of a record, other than in limited circumstances. May 2026 Archives and Privacy Division Page 1 Page 27 of 59 In Force: July 1, 1; Area of change Description Increasing FOI response • 30 calendar day timeline changed to 45 business days. timelines • Enables institutions to request a second time extension for processing voluminous or complex requests. • Institutions are required to help requesters to refine and clarify their FOI requests. Codifying FOI request • FOI response timelines are paused while awaiting fee practices estimate payment or an approved fee waiver. • Allows institutions to release voluminous requests in stages while processing continues. Removal of personal • Removes requirements for publishing lists that index the types information bank of personal information an institution holds. framework • Other transparency and accountability requirements under FIPPA and MFIPPA continue to apply. Exclusion of certain • Excludes certain records prepared or collected under EDSTA records where there is a from the scope of FIPPA and MFIPPA or other records the cyber security risk disclosure of which could reasonably be expected to compromise cyber security. c In Force: September Area of change Description • Moves authority to approve data integration standards from the Information and Privacy Commissioner (IPC) to the Chief Digital and Data Officer's (CDDO) within the Ontario Government. Amendments to data • Clarifies the sequencing of activities by data integration unit integration framework that linking should occur before de -identifying personal and governance information. The CDDO is required to report annually to the IPC on the activities of Data Integration Units. • Mandatory, recurring reviews of Data Integration Unit practices by the IPC are no longer prescribed, with oversight supported through reporting, transparency, and existing regulatory powers. Ontario Public Servant • Establishes authority to permit the disclosure of personal (OPS) Office 365 information to enable an employee to retain access to their accounts email and associated account when moving positions between ministries. May 2026 Archives and Privacy Division Page 2 Page 28 of 59 Area of Change Description Mandatory Privacy • Aligns MFIPPA with Bill 194, Strengthening Cyber Security Impact Assessment, and Building Trust in the Public Sector Act, 2024, Privacy Breach amendments to FIPPA requiring privacy impact assessments Reporting and privacy breach reporting. FIPPA and MFIPPA • Ensures both FIPPA and MFIPPA are aligned to ensure Privacy Alignment consistent access and privacy law across provincial and Provisions municipal institutions, including whistleblowing protections and IPC review of privacy practices. • Additional tools, guidance materials and implementation supports are being developed and will be released in phases, aligned with in -force dates. • MPBSDP will engage with institutions, municipalities and sector partners as appropriate as materials are developed. • Guidance will focus on implementation requirements for institutions as amendments come into force. • Anticipated approach (subject to change): ➢ May 2026: guidance on the ministers' records exclusion ➢ June 2026: guidance on the FIPPA procedural changes will be available for FIPPA institutions. ➢ August 2026: further information on employee email accounts and data integration ministries where appropriate. ➢ January 2027: updates to the Freed.orb._ f_Information ._ and Protection of_Priiv fy Manuall will be published. • Please direct questions to MPBSPD's Archives and Privacy Division at :..................p......iyacy.. ontario.ca. ccesse ri .. May 2026 Archives and Privacy Division Page 3 Page 29 of 59 Bill 97, Plan to Protect Ontario Act (Budget Measures), 2026, made amendments to the Freedom of Information and Protection of Privacy Act (FIPPA) and the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). FIPPA and MFIPPA provide the legal framework for access to information held by institutions and for protecting personal privacy. This fact sheet provides operational guidance for Freedom of Information (FOI) coordinators and staff on the clarification of requests, fee estimates, and staged access plan. These changes regarding clarification of requests, fee estimates, and staged access plan come into effect on July 1, 2026. They do not apply retroactively to requests received before July 1, 2026. What II II in Effective July 1, 2026, some existing FOI access request procedures will be updated, including: • Clarifying the requirement for institutions to make reasonable efforts to assist requesters in formulating, refining and clarifying FOI requests; • Pausing FOI response timelines at the end of the day on which the estimate is given (see: FIPPA s. 57(3.2)/MFIPPA s. 45(3.2)) and until any required fee is paid or waived; and • Introducing a staged access plan approach for responding to certain large or complex requests where the request engages one or more statutory grounds, including operational burden, an overly broad timeframe, high -volume disclosure preparation, or other requests by the same requester. What will III ' III offices iineed to do? Many FOI offices already have practices in place to assist requesters, clarify scope of requests, issue fee estimates and consider fee waiver requests. FOI offices should review those practices to ensure they are documented, applied consistently and align with the amended legislation and any updated guidance. If an FOI office does not have an existing policy or procedure regarding clarification of requests, processing fee estimates and fee waivers, it may be helpful to develop and implement one so that processing remains consistent throughout the office. The procedure should identify who is responsible for contacting requesters, issuing fee estimates, reviewing fee waiver requests, recording key dates, and calculating when response timelines stop and resume. Page 30 of 59 Clarification of a irequest As of July 1, 2026, when an FOI request does not provide sufficient detail to enable an experienced employee of the institution, upon a reasonable effort, to identify the record, the institution must inform the requester and offer assistance in reformulating the request. Through the process of clarification, FOI staff typically help the requester better understand what types of records may be responsive to a request and what may, or may not, be available in response to the request. As both FIPPA and MFIPPA require requesters to provide sufficient detail to enable an experienced employee to identify the requested records, a request will need to be clarified when: • It is open-ended, vague or unclear; • The requested record(s) is not described sufficiently to allow an experienced employee to undertake a search; or • The request is framed as a question and does not provide sufficient detail to identify the record being requested. It is important to note that the legislated timelines for processing do not start until a request is clarified with the requester sufficiently for the institution to identify the record. Neither FIPPA nor MFIPPA prescribe a method for clarifying a request — it can be done by phone or in writing. The institution and requester can work together to reformulate the request. After a request has been clarified it should be clear to both the institution and the requester what records are being requested. For an institution this means that an experienced employee will be able to identify the requested records. It is important to remember that if a requester is contacted regarding clarification or narrowing of a request, a letter or email should be sent to the requester outlining what was discussed regarding clarification or narrowing and the new clarified or narrowed request text, if applicable. Sometimes a request will capture a significant number of records because of its wording (e.g., "access to any and all records") or due to an extensive timeframe for the record search. A broad request can still provide sufficient detail to identify records. Narrowing a request refers to reducing the scope of the request (e.g., reducing a request for three years of records to one year of records). Narrowing the scope of a broad request is not considered to be a clarification if the original request provided the institution with sufficient detail about the requested record and narrowing simply reduces the scope. FOI staff should consider working collaboratively with requesters to narrow the scope of a broad request. If the request is sufficiently detailed, the institution may process it as framed and consider available tools, including a time extension or staged -access plan, if the applicable criteria are met. June 2026 Archives and Privacy Division Page 2 Page 31 of 59 IFee lf;;;;;. lst1h Fee estimates inform requesters of fees for search and processing that their request will incur. For example, if a program area has advised the FOI office that a fee will need to be charged for search time (as noted in s.o II....�.. 0.. 460 �_ ... or and . 1 Ili ry . 823 GIENEII-AL. for MFIPPA) a fee estimate may be issued. In this case, the program area(s) should provide the FOI office with a detailed estimate of how much time will be needed and the reasons why that extra time will be needed. This information will be useful if the requester appeals the fee estimate that is created for the request. If the fee estimate is over $25 and under $100, the FOI office should inform the requester that processing the request will incur a fee. The fee is payable to the FOI office before any responsive records are released. For fees of $100 and over, fee estimates should be as detailed as possible and should: • Provide the requester with a total estimated cost for search and/or preparation time (i.e. number of hours estimated for search and/or preparation x the $30 per hour search/preparation fee as outlined in Reg 460 (FIPPA) or Reg 823 (MFIPPA)); A deposit of 50% of the total estimate can be requested. Once requested, processing will continue once the required amount is paid or waived (see: FIPPA Reg 460 s. 7(1)/MFIPPA Reg 823 s. 7(1)). Include information on how the requester can appeal the decision to charge a fee to the Information and Privacy Commissioner (IPC). The requester will have 30 business days to either pay 50% of the fee estimate (as outlined in the fee estimate letter sent by the FOI office) or revise or clarify the request to reduce search volume and costs. The legislated timeline for processing a request stops at the end of the day on which the estimate is given to the requester and continues while the FOI office is waiting for the 50% deposit to be paid by the requester. When the FOI office receives payment of 50% of the fee estimate, then the legislated timeline for the processing of the request can resume. (Often this means that the program area(s) will not start their search until the fee estimate deposit is received.) FOI offices should record the date the estimate was issued, the amount of the estimate, any requester communication, the date any required fee is paid or waived, and the date the response timeline resumes. Fee Estimates for Staged Access Plan As fee estimates usually apply to the processing of larger or voluminous files, any request that is a candidate for a staged access plan may also require a fee estimate. June 2026 Archives and Privacy Division Page 3 Page 32 of 59 In the case of a staged access plan for a request, an institution may request a 50% fee estimate deposit to be paid by the requester so that the requester is aware of costs and can contact the FOI office to rescope the request, if desired, to reduce estimated costs. Any fee estimate for a request that will use a staged access plan should be done for the entire request and not for each individual stage of the request. If, once the requester has been provided all responsive records, the fee estimate is shown to be an overestimate, the FOI office should provide this information to the requester along with details on the new, final fee total. If a refund is necessary, details on how a refund to the requester will be processed should be included. This information may be added to the final staged request access decision letter, if necessary. Staged cress II plan for an IIFIII irequest q A staged access plan may be appropriate where an FOI request appears to be difficult to process within standard timelines and meets one of the statutory requirements for proposing access to records in stages, including: • The time required to search for responsive records would unreasonably interfere with the regular duties of employees; • The scope of the request is overly broad because of the period of time it covers; • The preparation of responsive records for disclosure would unreasonably interfere with the institution's operations due to their volume; or • The requester has submitted multiple requests to the institution and, collectively, the requests would unreasonably interfere with the institution's operations. Where a staged access plan is being considered, the FOI office should first assess whether the request can be clarified or narrowed through discussion with the requester. This may reduce processing time, assist with prioritizing records and limit potential fees. A request involving a staged access plan may also require a time extension if the statutory criteria are met (for voluminous responsive records and the impacts on the resources of the institution for processing the request). If a time extension is required, the period should be reasonable in the circumstances to cover the whole time needed to provide all the staged access plan responses to the requester and meet the criteria for extension. For example, if it is estimated that 6 staged releases of responsive records every 30 business days will be appropriate, the time extension should be for 180 days. If a staged access plan is proposed, the plan should clearly set out: • the categories of records to be processed; • the program areas or offices to be searched; June 2026 Archives and Privacy Division Page 4 Page 33 of 59 • the anticipated timing for access decisions; • the anticipated timing for disclosure or production of records; and • any other factors that may affect the schedule agreed upon with the requester. The written notice should provide a time frame for the requester to respond within (30 business days), advise applicable appeal rights and explain the requester's options for responding to the proposed plan, including accepting the plan, proposing amendments, or modifying the scope of the request. Written acceptance of the proposed plan by the requester via email or formal letter is recommended. If the requester does not respond in writing within 30 business days and does not appeal where appeal rights apply, the request is deemed abandoned. Each separate stage of the staged access plan will require the FOI office to provide the requester with an access decision letter on the responsive records that are part of that stage of the response. FOI offices should consider how best to manage resources to ensure that the proposed staged timeline for response can be met. Missing a staged timeline or failing to communicate changes to the plan may increase the likelihood of an appeal to the IPC. Consequently, FOI offices may wish to consider: • Contacting the requester to understand the requester's priorities and to discuss options to narrow the scope of the request; • Establishing a proposed staged release schedule based on categories of records, priority program areas or the requester's priorities; and/or • Allocating additional staff resources to work on the request on temporary or priority basis, where feasible. If it becomes clear that an FOI office will not be able to meet the staged release schedule for any or all parts of the request, they should contact the requester to see if the staged access plan timeline can be amended. The FOI office may want to propose applying a second time extension on any or all stages of the staged request plan. If the FOI office needs to modify the staged access plan, the office should contact the requester as soon as possible and provide clear written notice of the amended plan and any applicable appeal rights. All key decisions regarding the processing timeline for a staged request should be recorded in the file for reference as processing continues. This includes the reasons for proposed or accepted schedules, and any later changes to the plan. The information will be useful if the matter is appealed to the IPC or if briefing materials are required for senior decision makers. June 2026 Archives and Privacy Division Page 5 Page 34 of 59 Supportsind irelated irm irlii III More detailed guidance on clarification of requests, fee estimates and waivers may be found in the Fo: II aind Il irlivacv III irral I. Please note that comprehensive updates to the online FOI and Privacy Manual will be published around January 2027 to reflect the amendments made to FIPPA and MFIPPA. Please direct questions to MPBSDP's Archives and Privacy Division at June 2026 Page 6 Page 35 of 59 Archives and Privacy Division Appendix lii 113etailed III,,,,,,egislative Chainges lii iin IF1111131113A andII III" °' III III III ire III Clarification of a Request, Fee 11:..:..:.ist1hrnates and Staged Access Plains ins Section of What changes July FIPPA/MFIPPA What it did before 1, 2026 practical impact Now requires an Required the institution to make s. 24(2) (FIPPA) — institution, where a reasonable efforts as Assistance with request did not soon as possible in This amendment clarification of sufficiently describe the circumstances to creates an obli ation g request the record sought, inquiries about for the FOI office to to inform the formulating a undertake reasonable requester of the request, and to efforts to assist the s. 17(2) (MFIPPA) — defect and offer inform the person of requester in Assistance with assistance in the defect and offer clarification of the request reformulating the assistance in request. request. reformulating the request. Allows the head to propose a plan for providing access to records in stages where one or more statutory criteria are This amendment s.24.1 (FIPPA) — met. codifies the practice of Plan for Staged Access to Records This amendment is The plan must divide staged responses that the request into have previously been s. 17.1 (MFIPPA) — net new. separate categories used in practice by FOI Plan for Staged of records, set out offices regarding Access to Records the areas of the staged access plans, institution to be when needed. searched and establish a schedule for access decisions and disclosure or production. s.24.2 (FIPPA) — This amendment is Requires the requester to respond This amendment Requester's q net new. in writing within 30 codifies practices that response to plan business days by have been previously June 2026 Page 7 Page 36 of 59 Archives and Privacy Division s. 17.2 (MFIPPA) — accepting the plan, used by FOI offices, Requester's proposing when needed response to plan amendments, or modifying the scope of the request, or to appeal where appeal rights are available. Provided for an Requires the head to s. 57(3) (FIPPA) — institution to, before give a reasonable giving access to a estimate where the The timeline stops at Estimate of costs record, give the amount is over $25, the end of the day the requester a inform the person of estimate is given and reasonable the right to request a resumes the next s. 45(3) (MFIPPA) — estimate of any fee waiver, and give business day after the Estimate of costs amount required to the estimate before fee is paid or waived. be paid under the the response timeline applicable Act that or extension expires. is over $25. June 2026 Page 8 Page 37 of 59 Archives and Privacy Division /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Katherine Thompson, County Clerk/Manager of Administrative Services Date: September 22, 2026 Subject: ADM 26-32 Elgin County Customer Engagement Policy Recommendation(s): THAT the Elgin County Customer Engagement Policy be adopted. Introduction: Staff at the County of Elgin have always had the utmost respect for our customers and have aspired to a high standard when serving the public. While these principles have long guided the County's approach to customer service, the County has not previously had a formal policy in place to establish and document these standards. The importance of providing a high level of customer service was reinforced through the County's 2024 Strategic Plan. Service Focus was identified as one of the County's four main corporate values: Strategic Focus • Be courteous and responsive to the public's/Community members' needs, delivering timely and efficient services. • Continuously seek feedback to improve service quality. • Covey information clearly and in an accessible way. • Provide accessible services that meet the needs of diverse community members. Given the emphasis on customer service within the County's strategic direction, staff believe it is prudent to formalize the standards and practices that support a consistent and positive customer experience. Background and Discussion: The proposed Customer Engagement Policy (attached) establishes a clear and consistent framework for how County staff engage with members of the public and respond to customer inquiries and concerns. The policy formalizes standards related to: Page 38 of 59 • Timelines and expectations for returning telephone calls, emails, and other messages; • Protocols for staff away messages and managing customer expectations when staff are unavailable; • A clear process for members of the public to submit complaints to the County; • Expectations for professional and respectful interactions between staff and customers; and • Clear procedures for staff to follow when dealing with abusive, threatening or harassing behaviour — including guidance for appropriately de-escalating difficult situations. The policy is intended to support staff in delivering consistent, courteous, and responsive service while also providing clear expectations for members of the public when engaging with County staff. Financial Implications: �m Advancement of the Strategic Plan: This initiative advances the corporate value of Customer Focus and Strategic Priority #3 Service Excellence and Efficiency. Local Municipal Partner Impact: None. Communication Requirements: Once adopted by Council, communications regarding the new policy will be disseminated internally to staff, and the policy will be posted on the County of Elgin's corporate website. Conclusion: The proposed Customer Engagement Policy builds upon the service standards that County staff have long aspired to achieve and provides a formal framework to support those standards consistently across the organization. All of which is Respectfully Submitted Katherine Thompson County Clerk/Manager of Administrative Services Approved for Submission Blaine Parkin Chief Administrative Officer Page 39 of 59 Iu' . EIgInCOLInty Subject: Customer Engagement Policy Policy Number: ADM - ?? Date Approved: October 13, 2026 Date Last Revision: October 13, 2026 1. Policy Statement: County of Elgin Policy Manual 1.1. The County of Elgin is committed to delivering efficient, respectful, and accessible customer service. 1.2. The County of Elgin adheres to the following customer service principles, which align with the values of respect, integrity, collaboration, and service focus as outlined in the Elgin County Strategic Plan: 1.2.1. Respect and Courtesy — Staff treat customers with dignity, fairness, politeness, and patience. 1.2.2. Accessibility and Inclusivity — staff ensure services accommodate diverse needs and utilize plain language, in accordance with the Accessibility for Ontarians with Disabilities Act, 2005, and its regulations. 1.2.3. Timeliness and Reliability — staff respond within established response interaction times, keep customers informed of delays, and follow through on commitments. 1.2.4. Solution based — Staff are empowered to work towards a solution of a customer issue, within the reasonable constraints of County of Elgin policies and by-laws and provincial and federal legislation. 2. Purpose: 1 2.1. To define clear standards, expectations, and accountability for the provision of services to County of Elgin customers. 2.2. To support a service focused culture that is professional, timely, transparent, and inclusive. 2.3. To outline the mechanisms for providing feedback to the County of Elgin. Page 40 of 59 Iu' . EIgInCOLInty 3. Scope: County of Elgin Policy Manual 3.1. This policy applies to all staff of the County of Elgin, where applicable. 4. Definitions: 4.1. "Abusive Behaviour" is displayed when customers shout or use profane and/or threatening language. 4.2. "Channels of Service" refer to the various ways in which individuals can provide feedback to the County of Elgin (in -person, via telephone, email). 4.3. "Customers" refers to residents and visitors to the County of Elgin, businesses, volunteers, or other individuals who contact or use the County services. 4.4. "County" means the County of Elgin. 4.5. "Business Day" means Monday to Friday from 8:30a.m. to 4:30p.m. This does not include statutory holidays. 4.6. "Discrimination" - means a person is treated differently or unfairly because of a protected characteristic such as race, sex, age, disability, sexual orientation, gender identity, or family status. 4.7. "Feedback" means an opinion, comment, complaint, compliment with respect to a County program or service. 4.8. "Frivolous Complaint" means a complaint about a minor or trivial matter or issues that is vague or so poorly explained that it cannot be considered meaningfully. 4.9. "Harassment" means engaging in a course of vexatious [annoying or provoking] comment or conduct which is known or ought reasonably to be known to be unwelcome. 5. Policy Provisions: 2 5.1. Standards for Channels of Service Page 41 of 59 Iu' . ElginCOLInty 3 County of Elgin Policy Manual The public can access customer support through various channels, including phone lines, email, in -person assistance, or social media. 5.1.1. In -Person Assistance 5.1.1.1. Staff must ensure that the centralized front desk reception counter is monitored during business hours. 5.1.1.2. Walk-in customers will be attended to in the order in which they arrive. 5.1.1.3. If a customer has a scheduled appointment, they will be attended to at the time of the scheduled appointment, where practicable. 5.1.1.4. Customers will be greeted in a polite and professional manner. 5.1.1.5. Staff will identify themselves by name and position, where appropriate. 5.1.1.6. Staff will listen attentively to the customers' inquiry or concern and allow them to finish without interruption. 5.1.1.7. When inquiries are unable to be resolved immediately, staff will inform the customer when a follow-up can be expected or refer them to the appropriate department. 5.1.2. Telephone 5.1.2.1. All external telephone calls will be answered with a consistent greeting that indicates the caller has reached the County of Elgin, indicates who the caller is speaking to, and asks how the caller can be assisted (e.g. "Good Morning, County of Elgin, Jane Doe speaking. How may I help you?"). 5.1.2.2. If placing the caller on hold, staff will notify the caller. 5.1.2.3. If a call must be transferred, staff will indicate that a transfer is taking place and to whom the caller is being transferred. Page 42 of 59 Iu' . ElginCOLInty 2 County of Elgin Policy Manual 5.1.2.4. When inquiries are unable to be resolved immediately, staff will inform the customer when a follow-up can be expected or refer them to the appropriate department. 5.1.2.5. Voicemail greetings will be polite, identify the staff person, and indicate that messages will be returned promptly. 5.1.3. Email 5.1.3.1. Initial emails to recipients and as needed in follow up replies, will include a clear subject line, a formal greeting, and an email signature that includes the Elgin County Logo, staff name, title, and phone extension. 5.1.3.2. Emails will be written in clear, plain language, and will respond to all questions or explain how further information can be obtained. 5.1.4. Social Media 5.1.4.1. Only designated staff shall communicate utilizing official County of Elgin social media channels. 5.1.4.2. Social Media use is governed by the Social Media Policy. 5.1.4.3. Only legitimate inquiries will receive responses via social media. 5.2. Interaction Response Time 5.2.1. Telephone — Staff will return telephone calls as soon as possible (ideally same day) and always within three (3) business days through direct contact or voicemail. Should an inquiry be complex in nature, staff will acknowledge receipt of the call within the above time frame, inform customers of delays, and provide approximate timelines related to responses. Page 43 of 59 Iu' . ElginCOLInty 5 County of Elgin Policy Manual 5.2.2. Emails — Staff will respond to emails as soon as possible (ideally same day) and always within three (3) business days. Should an inquiry be complex in nature, staff will acknowledge receipt of the email within the above time frame, inform customers of delays, and provide approximate timelines related to responses. 5.2.3. In -Person Assistance — Staff will make reasonable effort to greet in -person customers promptly and provide estimated wait times when applicable. 5.2.4. Social Media — Staff will respond to social media inquiries within three (3) business days. Should an inquiry be complex in nature, or better suited to a different medium of communication, staff will acknowledge receipt of the inquiry and provide approximate timelines related to responses. 5.2.5. The interaction response times set out in Section 5.3 of this policy are intended to establish service standards and reasonable expectations. The organization recognizes that these response times may not be achieved as a result of operational circumstances, or during periods of vacation, extended leave, or unforeseen circumstances affecting service availability. 5.2.6. Communications reasonably identified as spam, scams, fraudulent communications, or unsolicited marketing are not subject to service standards or response requirements of the Customer Engagement Policy. Staff have discretion to determine whether a communication is legitimate and are not required to respond to communications they reasonably believe fall into these categories. 5.3. Out of Office Standard 5.3.1. Staff who will be unavailable due to leave, vacation, or other reasons, shall provide means for customers to know they are not available by setting an out of office message either by email or voicemail greeting on their primary phone. Depending on the employee's role, messages on both email and primary phone may be required. 5.3.2. Both email autoreplies and voicemail messages shall indicate the dates of absence and provide the contact information of an alternative contact who may assist during the time of absence. Page 44 of 59 Iu' . ElginCOLInty 9 County of Elgin Policy Manual 5.3.3. Alternatively, staff may forward their primary telephone, or emails directly to an alternative contact during the time of absence. 5.4. Accessibility 5.4.1. Services provided will adhere to the requirements under the Accessibility for Ontarians with Disabilities Act. 5.5. Escalations 5.5.1. The County of Elgin is committed to providing a safe and respectful environment for staff and the public. Staff are expected to provide courteous and responsive service; however, they are not required to tolerate or respond to inappropriate or abusive communication. 5.5.2. Inappropriate communication includes but is not limited to content or behaviour that is: • Abusive • Discriminatory • Sexual or sexually explicit • Profane • Threatening or intimidating 5.5.3. When faced with inappropriate behaviour as described in Section 5.5.2, staff will: • Warn the individual that the behaviour is unacceptable and request respectful conduct. • If the behaviour continues, end or suspend the interaction (e.g. end the call or advise the individual that the conversation will be discontinued.) • Refer the matter to a supervisor or manager and take further action in accordance with the County of Elgin's Workplace Violence/Harassment Policy, or other applicable policies. • Document the time, date and content of the discontinued interaction. • If at any time there is a threat to the physical safety of staff or the public, staff will remove themselves from the conversation and contact the appropriate authorities. 5.6. General Feedback Page 45 of 59 Iu' . ElginCOLInty County of Elgin Policy Manual 5.6.1. Compliments, complaints, or concerns regarding County of Elgin Services can be directed to the appropriate department by email, by telephone, by scheduling an in -person appointment, in accordance with the County of Elgin Feedback Procedure (Appendix A). 5.6.2. Complaints about the conduct of Elgin County Council, Committee, or Local Boards shall be referred to the Integrity Commissioner. 5.6.3. Frivolous and Vexatious complaints shall be disregarded. 5.6.4. Anonymous feedback shall not be considered. 5.6.5. Confidentiality shall be maintained to the extent possible in keeping with legislative requirements. 6. Responsibilities 7 6.1. Staff are responsible for ensuring that all customer interactions adhere to the provisions of this policy. 6.2. Supervisors/Managers are responsible for ensuring that staff are trained and follow this policy. Page 46 of 59 /00 ,000 0 ElginCc),L,inty Report to Committee of the Whole From: Katherine Thompson, County Clerk/Manager of Administrative Services Date: September 22, 2026 Subject: ADM 26-33 Warden and Council Policies Update Recommendation(s): THAT the proposed updates to the Warden and Council Policies be adopted. Introduction: As part of a routine process, staff have undertaken a review of the County's Warden and Council Policies in advance of the end of the current term of Council. Background and Discussion: The Warden and Council Policies were last reviewed in 2021. While the 2021 review resulted in relatively limited amendments, the current review has identified a greater number of provisions that can be streamlined or removed. In particular, some provisions currently contained within the Warden and Council Policies duplicate requirements that are already addressed through County -wide policies. Removing these duplicative provisions will make the Warden and Council Policies more concise and ensure that they remain focused specifically on matters relating to Council and the Office of the Warden. The proposed revisions are generally intended to clarify existing expectations, improve consistency, and establish greater predictability for annual budgeting. The draft Warden and Council Policies are attached for review. The current Warden and Council Policies can be viewed Ih ere. ......................... A summary of proposed changes is listed in the chart below: Page 47 of 59 Current Provisions Proposed Changes Currently the policy contains provisions Remove these provisions as they are regarding Asset Disposal, Purchasing addressed in detail in separate policies (Procurement), Bereavement, and/or by-laws and removing them allows Committees, and Council the policy to remain focused on matters Correspondence. that are specific to Council and the Office of the Warden. Convention Attendance - County Replace with - Subject to Council Councillors shall be permitted to attend approved budgetary limits and where any convention/conference/workshop/ attendance is relevant to the business of seminar in accordance with the the County, each County Councillor may established convention policy, provided attend up to two (2) of the following the said attendance is relevant to the annual conferences: business of the County and is contained within approved budgetary limits. . Rural Ontario Municipal Association (ROMA) Conference • Good Roads Conference • Association of Municipalities of Ontario (AMO) Conference 2. The Deputy Warden may attend all three (3) of the abovementioned conferences, subject to budgetary limits. 3. In addition to the conferences listed above, each County Councillor may attend single -day conferences, workshops, seminars, or professional development events relevant to their role, to a maximum annual cost of $500 per Councillor, subject to available budget and applicable County policies. The existing policy does not provide a clear upper limit on the total annual cost associated with conference attendance. The establishment of defined limits will enable staff to develop more accurate annual budget estimates. Retirement Gift - Every retiring County Remove - this practice is no longer in Councillor shall receive a desk pen set or place. other suitable commemorative item with the County Crest affixed and a suitable plaque indicating the term held on Council. Per Diem - The per diem rate of $150.00 Remove — Registration, Travel, Hotel, (adjusted from time to time) shall be paid Meals, and Parking are covered. Per and limited to the actual number of days Diem is therefore unnecessary. Page 48 of 59 that the convention/conference/workshop/seminar has sessions listed which the delegate attends. County Rings - A gold County Wardens' Remove - this practice is no longer in Ring may be purchased by Wardens, place. past and present, and a standard gold County Ring may be purchased by Wardens, County Councillors and staff, past and present, at their cost, each available in men's and women's sizes. Elgin Municipal Association — Past Remove as the Elgin Municipal Wardens shall be recognized by the Elgin Association disbanded in 2021. Municipal Association at the annual dinner meeting, and County Council shall provide complimentary tickets for the current Warden, Past Wardens and guest. Remuneration — currently the policy Remove precise amount and indicate that indicates a precise amount that the this amount is governed by the Council Warden and Councillors are paid annually Remuneration Policy. Amounts change as an honorarium. over the years based on cost -of -living increases and including a precise amount renders the policy inaccurate annually. Warden's Recognition Gift - A Remove - this practice is no longer in recognition gift at a cost of up to $500 place. This practice has been replaced by shall be chosen by the Warden or a a donation of $500 to a charity of the watch with suitable engraving and a silver Warden's choosing. tray with suitable engraving and shall be purchased by the Social/Entertainment Committee. Dress Code - Council Members and Council Members and Officials shall wear Officials shall wear appropriate business appropriate business attire for Council attire for Council meetings (defined as meetings. semi -formal and not business casual — specifically dress shirt/blouse, jacket, Remove prescriptive dress code dress pants or suit). requirements for regular meetings letting Councillors determine their own professional dress within the confines of business attire. Rules surrounding traditional uniform for occasions such as the Warden's Election remain in place. Financial Implications: None. Page 49 of 59 Advancement of the Strategic Plan: The initiatives outlined in this report are integral to the County's day-to-day operations, supporting effective governance and the efficient delivery of services to Council and the public. Together, they enhance organizational efficiency and reflect the County's ongoing commitment to transparency, accountability, and good governance. Local Municipal Partner Impact: None. Communication Requirements: None. Conclusion: Staff have undertaken a routine review of the Warden and Council Policies and are recommending several changes to improve clarity and consistency. All of which is Respectfully Submitted Katherine Thompson County Clerk/Manager of Administrative Services Approved for Submission Blaine Parkin Chief Administrative Officer Page 50 of 59 Iu' . EIgInCOLInty Subject: Warden and Council Policies Policy Number: 1.00 Date Approved: January 26, 2021 Date Last Revision: September 22, 2026 Purpose: County of Elgin Policy Manual The purpose of this policy is to establish clear and consistent provisions governing the remuneration, expenses, equipment, attendance, ceremonial responsibilities, and other supports provided to the Warden, Members of Elgin County Council, and authorized Alternate Members in the performance of their official duties. Scope: This policy applies to Members of Elgin County Council and those individuals who have been authorized, during the absence of a Member, to act in the pace and stead of such Member and perform such other duties as assigned (Alternate Members). Definitions: "Council" means the elected Mayors/and or Deputy Mayors or alternate(s) of the County's constituent municipalities. "Meeting" A meeting is defined as a duly called Council meeting, Special Council meeting, Committee meeting (including outside committees) or Sub -Committee meeting established to carry out the business of the Council, Committee or Sub -Committee. Occasionally, a Member designated by the Warden may be required to meet with staff or attend meetings on behalf of Council. These meetings are to be kept to a minimum and must have prior approval of the Warden. "Warden" means the Warden of the Corporation of the County of Elgin, in accordance with the Municipal Act, and the term is interchangeable with "Chair", "Chief Executive Officer", and "Head of Council" for the purposes of conducting Council meetings. Page 51 of 59 Iu' . ElginCOLInty Policy Provisions: Warden Cellular Telephone/Electronic Communication Device County of Elgin Policy Manual The Warden shall be provided with a cellular telephone or other electronic device approved by Information Technology for business use. Personal use is subject to County Policy. The device shall be returned to Information Technology at the end of the Warden's term. Chain of Office/Gown/Lord Elgin Watch The Warden is authorized to use his/her own discretion as to whether the traditional Chain of Office, Gown, or Lord Elgin Watch will be worn at meetings of Council, other than at the time of election to Office, or other events or occasions as warranted. Convention/Workshop/Seminar Attendance and Hospitality Rooms The Warden may attend any number of conventions/workshops/seminars or conferences, provided the said convention/conference/workshop/seminar is relevant to the business of the County and does not exceed budget allocations. 2. The Warden shall be paid the following rates for attending conventions, conferences, workshops, and seminars: 2 a) Conference registration fee. b) Mileage from St. Thomas to the convention site and return, shall be paid at a per kilometre rate established annually by the Canada Revenue Agency and Human Resources Policy 10.50. Whenever possible the Warden and delegates are encouraged to travel together to reduce costs. c) Accommodation, at the approved conference hotel or approved associated hotels, shall be reimbursed from receipts and limited to the actual number of days that the convention has sessions listed which the delegate attends. Additional nights may be considered based on distance travelled and/or other attendance requirements. d) A meal allowance for each day on which the event has scheduled sessions attended by the Member, as follows: Page 52 of 59 Iu' . ElginCOLInty i. Breakfast - $15.00 per day ii. Lunch - $20.00 per day iii. Dinner - $40.00 per day County of Elgin Policy Manual The applicable meal allowance shall only be provided where the corresponding meal is not provided as part of the convention, conference, workshop, or seminar registration fee. e) Parking shall be reimbursed from receipts and limited to the actual number of days that the convention has sessions listed which the delegate attends. f) Claim for reimbursement of expenses shall be made on the approved claim form. Reimbursement shall be made as soon as possible after receipt of claim but will coincide with the next scheduled cheque run. Election Reception The County will host a wine/beer and hors d'oeuvre reception after the Warden's Election each year. The Administrative Services Department will make the necessary arrangements. Official Statements In accordance with Administrative Services Policy 1.0 — Communications, statements concerning official policies of County Council shall be released by the Warden only or a person named by the Warden (Chief Administrative Officer) to provide statements or information to the media. Photograph After the Warden is elected, arrangements will be made for taking a photograph of the Warden in official attire. Two copies of the photograph will be printed, one to be displayed in the Council Chambers and one to be given to the Warden. Proclamations The Warden will issue proclamations in accordance with the Administrative Services Policy 1.3 Municipal Flag Protocol and Proclamation Policy. Warden Remuneration 3 The Warden shall be paid an annual remuneration for carrying out the duties and responsibilities of the Head of Council as prescribed in Section 225 of the Page 53 of 59 Iu' . ElginCOLInty County of Elgin Policy Manual Municipal Act, 2001, S.O. 2001, c. 25 and as further set out in the County of Elgin's Procedural By-law. a) The annual remuneration shall be paid in equal monthly installments. This remuneration shall constitute full compensation of the Warden for performance of duties of the Head of Council and shall include all meetings, incidental expenses, and responsibilities associated with the office, including but not limited to: • Attendance at County Council and Committee meetings in the capacity of Warden; • Participation on external boards, committees, agencies, and organizations where attendance is required by virtue of the office of the Warden; • Meetings and engagements with residents, stakeholders, elected officials, and other representatives in connection with duties of the office; and • All other work, meetings, and incidental responsibilities associated with carrying out the statutory and ceremonial functions of the Head of Council. b) In addition to the above remuneration, the Warden shall be paid mileage at a per kilometre rate as established annually by the Canada Revenue Agency and Human Resources Policy 10.50. The Warden shall submit a monthly account to Administrative Services on the form provided and will receive payment on the next scheduled pay date. c) The amount of the Warden's annual remuneration shall be established by the by-law governing Council and Warden remuneration and shall be adjusted annually by the same percentage as approved by Council for non- union staff. Business Cards Business cards with the County logo will be supplied to the Warden annually, denoting their year(s) as Warden. Warden's Recognition 2 Council shall host an annual banquet or recognition evening at which the Warden and shall be recognized for their achievements and contributions during the year. Page 54 of 59 Iu' . ElginCOLInty County of Elgin Policy Manual 2. The banquet shall be arranged and conducted by the Warden and Administrative Services. 3. The timing of the banquet shall be near completion of the term as Warden (early November). The event may be held earlier at the discretion of the Warden, particularly in election years. 4. The Warden in conjunction with Administrative Services will determine the location of the event. 5. The Warden may invite up to 26 guests as complimentary. Additional invitations shall be paid at the per ticket cost as determined by the Warden and Administrative Services. 6. Past Wardens and Visiting Dignitaries shall be invited as complimentary guests. Other guests may be invited as complimentary as determined by the Warden. 7. A donation in the amount of $500 may be made to the charity of the Warden's choice. Council Code of Conduct Bill 9, Municipal Accountability Act, 2026 establishes a single, provincially prescribed standard code of conduct for all municipalities and local boards. Convention Attendance Subject to Council approved budgetary limits and where attendance is relevant to the business of the County, each County Councillor may attend up to two (2) of the following annual conferences: • Rural Ontario Municipal Association (ROMA) Conference • Good Roads Conference • Association of Municipalities of Ontario (AMO) Conference 2. The Deputy Warden may attend all three (3) of the abovementioned conferences, subject to budgetary limits. 3. In addition to the conferences listed above, each County Councillor may attend single -day conferences, workshops, seminars, or professional development 5 Page 55 of 59 Iu' . EIgInCOLInty County of Elgin Policy Manual events relevant to their role, to a maximum annual cost of $500 per Councillor, subject to available budget and applicable County policies. 4. Members of County Council shall be reimbursed the following rates for attending conventions/conferences/ workshops/seminars. a) Conference registration fee. b) Mileage from St. Thomas to the convention site and return shall be paid at the per kilometre rate as established annually by the Canada Revenue Agency and County Mileage Policy 10.50. Whenever possible, Councillors are encouraged to travel together to reduce costs. c) Accommodation, at the conference hotel or approved associated hotels, shall be reimbursed from receipts and limited to the actual number of days that the event has sessions listed which the delegate attends. Additional nights may be considered based on distance to be travelled and/or other attendance requirements. d) A meal allowance for each day on which the event has scheduled sessions attended by the Member as follows: i. Breakfast - $15.00 per day ii. Lunch - $20.00 per day iii. Dinner - $40.00 per day The applicable meal allowance shall only be provided where the corresponding meal is not provided as part of the convention, conference, workshop, or seminar registration fee. e) Parking shall be reimbursed from receipts and limited to the actual number of days that the convention has sessions listed which the delegate attends. f) Claims for reimbursement of expenses shall be made on the approved claim form. Reimbursement shall be made as soon as possible after receipt of claim but will coincide with the next scheduled cheque run. Council Photograph Arrangements will be made for taking the annual photograph of the Council, and Directors. The photograph will be displayed in the hallway outside Council Chambers. 0 Page 56 of 59 Iu' . ElginCOLInty County Council Dress Code County of Elgin Policy Manual Council Members and Officials shall wear appropriate business attire for Council meetings. 2. Traditional attire shall be mandated at the Warden's Election, the Warden's Annual Banquet, the annual photo, and any other function as determined by the Warden. Members and Officials are also permitted to wear traditional attire at other functions, when not mandated by the Warden, at their discretion; 3. An allowance of up to $200 will be provided (with receipts) once per term to each Council Member and Official required to wear traditional attire at aforementioned times for the purchase of said attire; 4. The Warden, who by by-law is responsible for Council decorum, shall also enforce the dress code. County Crests and Ties County Crests and Ties, supplied to Councillors and Officials, are expected to last at least four (4) years. Anyone requiring a replacement prior to the end of the term will be required to purchase it at actual cost. Staff members shall not be provided with a tie or crest until their probationary period has been fulfilled. Electronic Devices An electronic device (i.e. laptop or tablet), as approved by Council, shall be supplied for conducting County business as determined by Information Technology and based on approved budgets. 2. Damaged and unrepairable equipment or lost electronic devices must be replaced — each member of Council is permitted one replacement per term at the County's cost. Subsequent losses or damage shall be replaced at the Councillor's or Warden's cost. 3. Retiring Councillors will return said equipment to the County as soon as possible after completion/termination of their term for distribution to the new Councillors, or at the discretion of the Chief Administrative Officer, may be retained due to the age or condition of the equipment. 7 Page 57 of 59 Iu' . ElginCOLInty Meals County of Elgin Policy Manual Councillors and appointed officials shall be provided with a meal, when appropriate during Council meetings. Nametags A nametag with the County Logo and the person's name and title will be supplied to the Warden, and Council. Remuneration 0 County Councillors shall be paid and annual remuneration for carrying out the duties and responsibilities of Council as prescribed in Section 224 of the Municipal Act, 2001, S.O. 2001, c.25 and as further set out in the County of Elgin's Procedural By -law. - a) The annual remuneration shall be paid in equal monthly installments. This remuneration shall constitute full compensation of Councillors for performance of their duties as prescribed in the Municipal Act and the County's Procedural By-law, including but not limited to: • Attendance at County Council and Committee meetings • Participation on external boards, committees, agencies, and organizations where attendance is required by virtue of the office of Councillor. • Meetings and engagements with residents, stakeholders, elected officials, and other representatives in connection with duties of the role of Councillor; • All other work, meetings, and incidental responsibilities associated with carrying out the statutory functions of County Councillor. b) In addition to the above remuneration, each Member shall be reimbursed for each kilometre necessarily travelled in attending meetings as established for the use of personal vehicles for County business. The Member shall be paid at a per kilometre rate as established annually by the Canada Revenue Agency and Human Resources Policy 10.50. c) Members of Council will record their kilometres travelled for attending Council and other approved meetings on the form provided and submit said record to the Administrative Services at the first Council meeting of each month, thereby being paid once a month on the next scheduled pay date. Page 58 of 59 Iu' . EIgInCOLInty County of Elgin Policy Manual d) Councillors attending a function as "Deputy Warden" shall be paid kilometres travelled at the same rate established for the use of personal vehicles for County business. e) Councillors are permitted to claim kilometres travelled for attendance at ceremonial functions (i.e. official openings and flag raisings). f) Separate per diems for attending outside board meetings (i.e. Board of Health) shall not be permitted since the monthly honorarium is designed to cover these obligations. Responsibilities Warden and Council — Adhere to all provisions of this policy and applicable County policies, by-laws, and legislation. 9 Page 59 of 59