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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Thursday, May 16^th, 2002.

4

2.

STATUTORY RESERVE FUNDS ACCEPTABLE LEVELS
(Report:  June 10/02, File No.:  0905-01) (REDMS No. 728943)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the report (dated June 10^th, 2002, from the Manager, Budgets & Accounting), regarding Statutory Reserve Funds Acceptable Levels, be received for information.

10

3.

RELIGIOUS PROPERTIES NO. 5 ROAD
(Report:  June 17/02, File No.:  0925-01) (REDMS No. 733269)

Designated Speaker:  Jim Bruce

STAFF RECOMMENDATION

That the report (dated June 17^th, 2002, from the General Manager, Finance & Corporate Services), regarding Religious Properties No. 5 Road, be received for information.

14

4.

FINANCE & CORPORATE SERVICES  IT DEPARTMENT
(Report:  June 12/02, File No.:  1370-01) (REDMS No. 730357)

Designated Speaker:  John Lindberg

STAFF RECOMMENDATION

That the report (dated June 12^th, 2002, from the Director, Information Technology), regarding Finance & Corporate Services IT Department, be received for information.

5.

NEXT MEETING TOPICS JULY 18^TH, 2002

6.

MANAGERS REPORT

ADJOURNMENT