May 22, 2012 - Six Nations Of The Grand River
May 22, 2012 - Six Nations Of The Grand River
May 22, 2012 - Six Nations Of The Grand River
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GENERAL FINANCE MINUTES<br />
MAY <strong>22</strong>, <strong>2012</strong><br />
PAGE 4<br />
__________________________________<br />
RECOMMENDATIONS FROM CORPORATE AND EMERGENCY SERVICES ON MAY 16,<br />
<strong>2012</strong><br />
(9) Recommendation 1:<br />
GC#386/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Melba Thomas that <strong>Six</strong> <strong>Nations</strong> Elected Council<br />
approve to sign Council Resolution (SNCR) that states:<br />
“<strong>Six</strong> <strong>Nations</strong> Elected Council authorize Aboriginal Affairs and Northern Development<br />
Canada to disclose its 2010/11 Audited Consolidated Financial Statements to the General<br />
Public and that the following requirements of AANDC Year-end Reporting Handbook will<br />
NOT be mandatory for public disclosure:<br />
o Section 6.5 (Auditor’s Management Letter)<br />
ALL IN FAVOUR<br />
CARRIED<br />
(10) Recommendation 2:<br />
GC#387/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Robert Johnson that <strong>Six</strong> <strong>Nations</strong> Elected Council<br />
approve and sign a <strong>Six</strong> <strong>Nations</strong> Council Resolution (SNCR) to add Crystal Burning, Mental<br />
Health Supervisor, as a signing authority on behalf of Ruby Miller for all Iroquois Lodge Bank<br />
Accounts.<br />
ALL IN FAVOUR<br />
CARRIED<br />
GC#388/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Lewis Staats that <strong>Six</strong> <strong>Nations</strong> Elected Council<br />
approve to WAIVE SECOND READING on Resolution GC#387/05/<strong>22</strong>/<strong>2012</strong>.<br />
ALL IN FAVOUR<br />
CARRIED<br />
(11) Recommendation 3:<br />
GC#389/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Melba Thomas that <strong>Six</strong> <strong>Nations</strong> Elected Council<br />
accept the recommendation from Corporate and Emergency Services Committee to approve that<br />
the Senior Administrative <strong>Of</strong>ficer signs the three (3) copies of Change Order No. 1 ($32,291.00)<br />
as prepared by K.L. Martin and Associations for work to be done by Dawson Custom Build on<br />
the Jay Silverheels building.<br />
ALL IN FAVOUR<br />
CARRIED<br />
GC#390/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Melba Thomas that <strong>Six</strong> <strong>Nations</strong> Elected Council<br />
approve to WAIVE SECOND READING on Resolution GC#389/05/<strong>22</strong>/<strong>2012</strong>.<br />
ALL IN FAVOUR<br />
CARRIED<br />
(12) Recommendation 4:<br />
GC#391/05/<strong>22</strong>/<strong>2012</strong><br />
Moved by Roger Jonathan and seconded by Melba Thomas that the Corporate and Emergency<br />
Services Committee recommends that the <strong>Six</strong> <strong>Nations</strong> Elected Council approves the Workplace<br />
Violence Prevention Policy Statement and the Workplace Violence Prevention Policy effective<br />
June 1, <strong>2012</strong> and that the <strong>Six</strong> <strong>Nations</strong> Elected Council directs Chief William Montour to sign the<br />
Workplace Prevention Policy Statement.<br />
ALL IN FAVOUR<br />
CARRIED
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