2014-101 Establish a Compliance Audit CommitteeThe Corporation of the Township of Oro - Medonte
By -Law No. 2014 -101
A By -law to Establish a Compliance Audit Committee for the Term of Council
2014 -2018 and Appoint Committee Members as Required under the Municipal
Elections Act, 1996, as amended
Whereas Section 81.1 of the Municipal Elections Act, 1996, as amended, provides that
a Council or Local Board shall, before October 1St of an election year, establish a
Committee for the purposes of Section 81 of the Act;
And Whereas the Committee shall be composed of not fewer than three and not more
than seven members and shall not include: employees or officers of the municipality or
local board; members of the council or local board; or any persons who are candidates
in the election for which the Committee is established;
And Whereas the term of office of the Committee is the same as the term of office of
the council or local board that takes office following the next regular election;
And Whereas the Councils of the Corporations of the Township of Oro - Medonte and
The Township of Springwater have agreed to establish a Compliance Audit Committee
in compliance with Section 81.1 of the Act;
And Whereas the Council of The Corporation of the Township of Oro - Medonte passed
Motion No C140514 -13 at its May 14, 2014 Council meeting to appoint Robert Barlow
and George Wodoslawsky as the Township of Oro - Medonte's Committee
representatives;
And Whereas the Council of The Corporation of The Township of Springwater passed
Motion No. C 158 2014, at its May 20, 2014 meeting to appoint Colin McLarty as the
Township of Springwater's Committee representative;
NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as
follows:
1. That a Compliance Audit Committee (2014 -2018) made up of members from the
Township of Oro - Medonte and the Township of Springwater is hereby established.
2. That the members appointed to the Compliance Audit Committee shall be those
members indicated on Schedule "A" attached hereto and forming part of this by -law.
3. That the Terms of Reference for the Compliance Audit Committee shall be Schedule
"B" attached hereto and forming part of this by -law.
4. And That this By -law shall come into force and effect on the date of passing thereof.
By -Law Read a First, Second and Third Time, and Passed this 16th day of July,
2014.
The Corporation of The Township of Oro - Medonte
H.S.
J.1130641as Irwin
Schedule "A" to By -Law No. 2014 -101
Compliance Audit Committee Appointed Members
Township of Oro - Medonte
Robert Barlow
George Wodoslawsky
Township of Springwater Colin McLarty
Schedule "B" to By -Law No. 2014 -101
Compliance Audit Committee Terms of Reference
1. Background
Pursuant to Section 81.1(1) of the Municipal Elections Act, 1996, as amended, the
Townships of Oro - Medonte and Springwater established a Compliance Audit
Committee by way of appointment from the respective Councils.
In accordance with Section 81.1(4) of the Municipal Elections Act, 1996, the following
has been established to enable the Compliance Audit Committee to fulfill its duties in a
fair, open and responsible manner.
2. Name
The name of the Committee is "Compliance Audit Committee" ( "Committee ") consisting
of the following municipalities:
Township of Oro - Medonte;
Township of Springwater.
3. Duration
The term of office for the Committee is from December 1, 2014 to November 30, 2018
(same as the term of office of Council).
4. Mandate
The powers and functions of the Committee are set out in Sections 81 and 81.1 of the
Municipal Elections Act, 1996, as amended (Appendix "1 "). The Committee will perform
the functions relating to the compliance audit application process as outlined in the Act.
These functions include, but not limited to:
a) within 30 days receipt of a compliance audit application by an elector, consider the
application and decide whether it should be granted or rejected;
b) appoint a licensed auditor, if the application is granted;
c) receive the auditor's report;
d) within 30 days receipt of the auditor's report, consider the report;
e) if the report concludes that the candidate appears to have contravened a provision
of the Act relating to election campaign finances, commence legal proceedings
against the candidate for the apparent contravention;
f) if the report concludes that the candidate does not appear to have contravened a
provision of the Act relating to election campaign finances and the Committee finds
that there were no reasonable grounds for the application, Council may recover the
auditors costs from the applicant.
5. Membership
�--� The Committee will be composed of three (3) members.
The following are excluded from being members of the Committee:
• Candidates in the municipal election for which the Committee is established;
• Council or Local Board Members; and
• Municipal Employees and Officers.
Where a member ceases to be a member before the expiration of his or her term,
Council may appoint another eligible person for the unexpired portion of the term.
6. Chair
The Committee will select a Chair from amongst its members at its first meeting when a
compliance audit application is received.
The Chair is the liaison between the members and the Secretary of the Committee on
matters of policy and process.
The Chair shall enforce the observance of order and decorum among the Committee
members and the public at all meetings.
When the Chair is absent, the Committee may appoint another member as Acting Chair.
While presiding, the Acting Chair shall have all the powers of the Chair.
7. Meetings
Meetings of the Committee will be conducted in accordance with the open meeting
requirements of the provisions of the Municipal Act, 2001, subject to any need to meet
in closed session for a purpose authorized by Section 239 of the Municipal Act, 2001
and the provisions of the Townships' respective Procedural By -Laws.
The date and time of meetings will be communicated by the Clerk to the Committee
members. Subsequent meetings will be held at the call of the Chair in consultation with
the Clerk.
Committee activity shall be determined primarily by the number and complexity of
applications for compliance audits that may be received. The frequency and duration of
meetings will be determined by the Committee in consultation with the Clerk.
The Committee shall meet at the location, determined by the Clerk, of the respective
municipality requiring the services of the Committee.
The Order of Business for the Agenda may be as follows
a) Call the Meeting to Order
b) Appoint a Chair (if required)
C) Disclose any Conflict(s) of Interest
d) Matters of Business
• Opening Statement
• Delegation — Applicant, Agent
• Delegation — Candidate, Agent, Witness
• Report — Auditors (where applicable)
• Committee Deliberation
e) Adjournment
Both municipal websites will be utilized to communicate the meeting notices and
agendas.
8. Quorum
Quorum for meetings shall consist of a majority of the members of the Committee.
If no quorum is present thirty (30) minutes after the time appointed for the meeting, the
Clerk shall record the names of the members present and the meeting shall stand
adjourned until the date of the next meeting.
9. Conflict of Interest
The principles of the Municipal Conflict of Interest Act, apply to this Committee.
To avoid any potential conflict of interest, committee members shall not offer their
services to any municipal election candidates.
Members shall be cognizant of potential conflicts of interest and must perform their
functions fairly and impartially.
Failure to adhere to these requirements will result in the individual being removed from
the Committee.
10. Staffing and Remuneration
The Clerk from the respective municipality requiring the services of the Committee shall
act as Secretary to the Committee.
The municipality requiring the services of the Committee shall be responsible for all
associated costs.
Members of the Committee shall be paid an honorarium of $80 per meeting, plus
mileage at the current mileage rate established by the respective municipality.
The Clerk of the respective municipality may develop additional administrative practices
and procedures, as may be required.
Appendix "1" to Compliance Audit Committee Terms of Reference
Compliance audit
Application
81 • (1) An elector who is entitled to vote in an election and believes on
reasonable grounds that a candidate has contravened a provision of this Act relating to
election campaign finances may apply for a compliance audit of the candidate's election
campaign finances. 2009, c. 33, Sched. 21, s. 8 (44).
Requirements
An application for a compliance audit shall be made to the clerk of the
municipality or the secretary of the local board for which the candidate was nominated
for office; and it shall be in writing and shall set out the reasons for the elector's belief.
2009, c. 33, Sched. 21, s. 8 (44).
Deadline
131 The application must be made within 90 days after the latest of,
(a) the filing date under section 78;
(b) the candidate's supplementary filing date, if any, under section 78;
(c) the filing date for the final financial statement under section 79.1; or
(d) the date on which the candidate's extension, if any, under subsection 80 (4)
expires. 2009, c. 33, Sched. 21, s. 8 (44).
Application to be forwarded to committee
Within 10 days after receiving the application, the clerk of the municipality or
the secretary of the local board, as the case may be, shall forward the application to the
compliance audit committee established under section 81.1 and provide a copy of the
application to the council or local board. 2009, c. 33, Sched. 21, s. 8 (44).
Decision
Within 30 days after receiving the application, the committee shall consider
the application and decide whether it should be granted or rejected. 2009, c. 33,
Sched. 21, s. 8 (44).
Appeal
The decision of the committee may be appealed to the Ontario Court of
Justice within 15 days after the decision is made and the court may make any decision
the committee could have made. 2009, c. 33, Sched. 21, s. 8 (44).
Appointment of auditor
M If the committee decides under subsection (5) to grant the application, it shall
appoint an auditor to conduct a compliance audit of the candidate's election campaign
finances. 2009, c. 33, Sched. 21, s. 8 (44).
Same
Only auditors licensed under the Public Accounting Act, 2004 or prescribed
persons are eligible to be appointed under subsection (7). 2009, c. 33, Sched. 21,
s.8(44).
Duty of auditor
The auditor shall promptly conduct an audit of the candidate's election
campaign finances to determine whether he or she has complied with the provisions of
this Act relating to election campaign finances and shall prepare a report outlining any
apparent contravention by the candidate. 2009, c. 33, Sched. 21, s. 8 (44).
Who receives report
10 The auditor shall submit the report to,
(a) the candidate;
(b) the council or local board, as the case may be;
(c) the clerk with whom the candidate filed his or her nomination;
(d) the secretary of the local board, if applicable; and
(e) the applicant. 2009, c. 33, Sched. 21, s. 8 (44).
Report to be forwarded to committee
11 Within 10 days after receiving the report, the clerk of the municipality or the
secretary of the local board shall forward the report to the compliance audit committee.
2009, c. 33, Sched. 21, s. 8 (44).
Powers of auditor
12 For the purpose of the audit, the auditor,
(a) is entitled to have access, at all reasonable hours, to all relevant books,
papers, documents or things of the candidate and of the municipality or local
board; and
(b) has the powers of a commission under Part II of the Public Inquiries Act,
which Part applies to the audit as if it were an inquiry under that Act. 2009,
costs
13 I The municipality or local board shall pay the auditor's costs of performing the
audit. 2009, c. 33, Sched. 21, s. 8 (44).
Power of committee
14 I The committee shall consider the report within 30 days after receiving it and
may,
(a) if the report concludes that the candidate appears to have contravened a
provision of this Act relating to election campaign finances, commence a legal
proceeding against the candidate for the apparent contravention;
(b) if the report concludes that the candidate does not appear to have
contravened a provision of this Act relating to election campaign finances,
make a finding as to whether there were reasonable grounds for the
application. 2009, c. 33, Sched. 21, s. 8 (44).
Recovery of costs
15 If the report indicates that there was no apparent contravention and the
committee finds that there were no reasonable grounds for the application, the council
or local board is entitled to recover the auditor's costs from the applicant. 2009, c. 33,
Sched. 21, s. 8 (44).
Immunity
16 No action or other proceeding for damages shall be instituted against an
auditor appointed under subsection (7) for any act done in good faith in the execution or
intended execution of the audit or for any alleged neglect or default in its execution in
good faith. 2009, c. 33, Sched. 21, s. 8 (44).
Saving provision
17 This section does not prevent a person from laying a charge or taking any
other legal action, at any time, with respect to an alleged contravention of a provision of
this Act relating to election campaign finances. 2009, c. 33, Sched. 21, s. 8 (44).