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HomeMy WebLinkAboutFND-005-19Clarington Finance Department Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: March 4, 2019 Report Number: FND-005-19 Resolution: #GG -149-19 File Number: By-law Number: Report Subject: 2018 Council Remuneration Recommendations: That Report FND-005-19 be received; and 2. That that Council expenses be included within the quarterly financial reports starting with Q1 2019. Municipality of Clarington Report FND-005-19 Report Overview Page 2 This report complies with the Municipal Act reporting requirements for Council remuneration and expenses. 1. Background 1.1 Attached please find a schedule detailing the remuneration and expenses paid to each Member of Council during 2018, in accordance with By-law #2011-005, as required by the Municipal Act, S.O. 2001, c.25, Section 284. 1.2 A schedule detailing compensation paid to Clarington's representatives on the Veridian Board of Directors is also attached. 1.3 As per Resolution #GPA -445-95, passed by Council on July 15, 1995, the Regional Municipality of Durham Report detailing the remuneration and expenses of the Members of Council and Regional Council Appointees to Local Boards will be forwarded under separate cover. It is our understanding that this report won't be provided to Regional Council until mid-March. 2. Council Expense Reporting 2.1 Over the past several years there has been trend in Ontario municipalities towards increased public disclosure of Council expenses and remuneration. 2.2 It is suggested that Council expenses be reported to Council on a quarterly basis. The most effective method for this would be through including it in the quarterly financial report prepared currently by the Manager of Internal Audit. 3. Concurrence Not Applicable 4. Conclusion It is respectfully recommended that the report be received. 5. Strategic Plan Application Not applicable. Municipality of Clarington Resort FND-005-19 ,0-- �c Submitted by: Trevor Pinn, B.Com, CPA, CA, Director of Finance/Treasurer Page 3 Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: Trevor Pinn, Director of Finance / Treasurer, 905-623-3379 or tpinn@clarington.net There are no interested parties to be notified of Council's decision. Attachments: Attachment 1 — Remuneration & Expenses for Mayor and Councillors January 1 to December 31, 2018 Attachment 2 — Remuneration & Expenses for Members of Veridian Corporation January 1 to December 31, 2018 Mayor and Councillors' Remuneration and Expenses January 1 to December 31, 2018 Name Basic Pay 1/3 Tax Free OMERS Municipal Gross Pay Travel Allowance Conferences Other Total Allowance Equivalent Severance (per By-law 2011-005) (Note 1) (Note 2) Mayor A. Foster 61,014.73 30,507.37 2,288.05 - 93,810.15 11,765.44 2,376.06 1,724.43 109,676.08 Councillor J. Neal***+ 24,406.58 12,203.29 915.25 - 37,525.12 11,391.72 - - 48,916.84 Councillor S. Cooke 22,529.14 11,264.57 838.98 - 34,632.69 7,206.13 - - 41,838.82 Councillor J. Jones 1,877.44 938.72 76.27 - 2,892.43 600.59 - - 3,493.02 Councillor R. Hooper 227438.12 * 12,203.29 915.25 - 35,556.66 ** - - 35,556.66 Councillor C. Traill 24,406.58 12,203.29 915.25 - 37,525.12 7,806.72 407.04 - 45,738.88 Councillor W. Partner 227529.14 117264.57 838.98 - 34,632.69 77206.13 3,582.36 47164.89 49,586.07 Councillor M. Zwart 1,877.44 938.72 76.27 - 2,892.43 600.59 - - 3,493.02 Councillor W. Woo*** 227529.14 117264.57 838.98 - 34,632.69 77206.13 - - 41,838.82 Councillor G. Anderson*** 1,877.44 938.72 76.27 - 2,892.43 600.59 - - 3,493.02 Total 2057485.75 1037727.11 7,779.54 - 316,992.40 547384.04 6,365.46 57889.32 383,631.22 * Net of Donation to the Municipality ** Donation to the Municipality *** Regional Councillor + Deputy Mayor - January 1 to December 31, 2018 Notes: Conferences include payment made by the Municipality for registration fee and/or accommodation, as well as direct reimbursement of expenses. Other includes parking, meals, airfare, external kilometre reimbursement and miscellaneous charges. Expenses includes net HST Remuneration and Expenses of Clarington Directors of Veridian Corporation January 1 to December 31, 2018 Name Salary Miscellaneous Total Expenses S. deBoer $ 22,809.04 $ 1,226.79 $ 24,035.83 K. Fisher $ 18,561.04 $ 2,913.17 $ 21,474.21 A. Foster $ 41,901.12 $ 3,232.95 $ 45,134.07 Total $ 83,271.20 $ 7,372.91 $ 90,644.11 Notes: Miscellaneous Include payments made by Veridian for registration expenses fee and/or accommodation, as well as direct reimbursement of expenses.