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07-39 Mark G. c , Chief Administrative Officer. , I.; lZta Hofhuis Warden READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS DECEMBER 2007. 1 3 TH DAY OF 2 1. THAT the Corporation of the County of Elgin hereby adopts a Policy for Accountability and Transparency of the Actions of the Council and its Administrative Staff, attached as Schedule "A" hereto and forming part of this By-Law. THAT this by-law shall come Into force and effect on the date of its passing NOW THEREFORE enacts as follows: the Municipa WHEREAS Council and its Administrative Management providing a strong, well-managed municipal government. Council of the Corporation of the County of Elgin and Staff are committed WHEREAS the Municipal Act, 2001, S.O. 2001, c. 25, S. 270(1), provides that a municipality shall adopt and maintain policies with respect to the manner in which the municipality will endeavour to ensure that it is accountable to the public for its actions and that its actions are transparent to the public; and to ADMINISTRATIVE STAFF" AND TRANSPARENCY OF THE ACTIONS OF THE COUNCIL AND ITS BEING A BY-LAW TO ESTABLISH A POLICY RESPECTING THE ACCOUNTABILITY By-Law No. 07-39 COUNTY OF ELGIN 1. 2. 3. 4. 5. 6. 7. 8. 9. To ensure fiscal responsibility and accountability To promote cultural services To nurture and support dignified long-term care To be recognized as a desired employer To promote Elgin as "The Place to Live" To forge community partnerships To provide innovative and collaborative quality service To recognize and seize opportunities for improvement To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. The following Corporate Goals have been adopted by the Municipality and are upheld in the day to day operations of the Municipality: 4. Accountability, transparency and openness are standards of good government that enhance public trust. They are achieved through the Municipality adopting measures ensuring, to the best of its ability, that all activities and services are undertaken utilizing a process that is open and accessible to its stakeholders. In addition, wherever possible, the Municipality will engage its stakeholders throughout its decision making process which will be open, visible and transparent to the public. Corporate Goals The Council of the County of Elgin acknowledges that it is responsible to provide good government for its stakeholders in an accountable and transparent manner by: . Encouraging public access and participation to ensure that decision making is responsive to the needs of its constituents and receptive to their opinions; . Delivering high quality services to our citizens; and . Promoting the efficient use of public resources. 3. Policy Statement Transparency - The principle that the Municipality actively welcomes stakeholder participation and openness in its decision-making processes through an opportunity to make delegations and written submissions. Additionally, transparency means that the Municipality's decision-making process is open and clear to the public. i) Definition(s): Accountability; Transparency i) Accountability - The principle that the Municipality will be responsible to stakeholders for decisions made and policies implemented, as well as actions or inactions. its its 2. The Municipa/ Act, 2001 (the Act) requires that all municipalities adopt and maintain a policy with respect to the manner in which the municipality will endeavour to ensure that it is accountable to the public for its actions, and the manner in which the municipality will endeavour to ensure that its actions are transparent to the public. The purpose of this policy is to provide guidance for the delivery of the Municipality's (County of Elgin) activities and services in accordance with the principles as outlined herein. This policy has been developed in accordance with the Act to comply with Section 270. 1 Purpose/Application OF THE COUNCIL AND ITS ADMINISTRATIVE STAFF A POLICY FOR ACCOUNTABILITY AND TRANSPARENCY OF THE ACTIONS SCHEDULE "A" By-Law No. 07-39 -2- Public Participation and Information Sharin The Municipality ensures that it is open and accountable to its stakeholders through implementing processes outlining how, when and under what rules meetings will take place. The Municipality's meetings will be open to the public when and as required under the Act, and members of the public will have an opportunity to make delegations or comments in writing on specific items at these meetings. In addition, the Municipality has adopted policies, which ensure that participation by the public can be meaningful and effective, through timely disclosure of information by various means including print media, websites, etc. Some specific examples include: 1. procedural by-law 2. code of conduct for Councillors 3. economic development strategic plan 4. delegation rules 5. records retention 6. planning processes 7. public notice by-law 8. appointment of a Closed Meeting Investigator. i) Internal Governance The Municipality's administrative practices ensure specific accountability on the part of its employees through the following initiatives: 1. code of conduct for staff 2. performance management and evaluation 3. hiring policy 4. orientation/continuing education 5. health and safety 6. work/life balance 7. compensation/benefit 8. responsibility for ensuring that administrative practices and procedures recognize Council's commitment to accountability and transparency, as described in the CAO's appointing by-law. i) Financial Matters The Municipality will be open, accountable and transparent to its stakeholders in its financial dealings as required under the Act. Some examples of how the Municipality provides such accountability and transparency are as follows: 1. internal/external audit 2. reporting/statements 3. long term financial planning 4. asset management 5. purchasing/procurement 6. sale of land 7. budget process. ) The principles of accountability and transparency shall apply equally to the politica process and decision-making and to the administrative management of the Municipality. 5. POliCY Requirements -3-