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HomeMy WebLinkAboutFCS-10-002 - Delegation of Banking Signing AuthorityREPORT TO:Finance and Corporate Services Committee DATE OF MEETING: December 13, 2010 SUBMITTED BY: Dan Chapman, Deputy CAO PREPARED BY: Ryan Hagey, Manager of Financial Planning WARD(S) INVOLVED: All DATE OF REPORT: December 3, 2010 REPORT NO.: FCS-10-002 SUBJECT: DELEGATION OF AUTHORITY TO SIGN BANKING AGREEMENTS RECOMMENDATION: That authority be delegated to the City’s Treasurer and/or Deputy Treasurer to execute all banking agreements satisfactory to the City Solicitor. BACKGROUND: The City is often required to enter various agreements with financial institutions in order to open/close bank accounts, open/close investment accounts, and authorize employees to transact on behalf of the City. The banking by-law currently in effect only allows the City Treasurer to sign banking agreements with regard to borrowing. Staff is recommending that the City Treasurer and/or Deputy Treasurer be allowed to sign all types of banking agreements. REPORT: Due to staff movement within the organization, the responsibility for investing is now being completed by different staff members. This requires the new staff members be granted authority to invest with each broker on behalf of the corporation. In addition to the Mayor and Clerk who have been delegated authority to sign banking agreements, it would also be beneficial to delegate such authority to the Treasurer and/or Deputy Treasurer given the routine administrative nature of this function. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: Foundation: Efficient and Effective Government Goal: Financial Management Strategic Direction: Ensure the effective and responsible stewardship of public funds within a supportive policy framework î ó ï FINANCIAL IMPLICATIONS: None. COMMUNITY ENGAGEMENT: This report authorizes an adjustment to an internal process and therefore does not require community engagement. ACKNOWLEDGED BY: D. Chapman, Deputy CAO and City Treasurer (Finance and Corporate Services) î ó î