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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Thursday, July 25^th, 2002 and on Thursday, August 15^th, 2002.

12

2.

SERVICE LEVEL REVIEW SUMMARY AND DETAIL REPORTS
(Report:  Sept. 18/02, File No.:  0985-02) (REDMS No. 858186, 843678, 855650)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the following 3 Program/Service Level reports and revenue summary be received for information:

(1)

2002 Existing Levels Summary (Attachment #1 to the report dated September 18^th, 2002, from the Director of Finance);

2)

2003 Additional Levels Summary (Attachment #2 to the report dated September 18^th, 2002, from the Director of Finance);

(3)

2002 Revenue Summary (Attachment #3 to the report dated September 18^th, 2002, from the Director of Finance); and

(4)

Departmental Program/Service Level details (5 Divisional binders).

3.

NEXT MEETING TOPICS October 17^th, 2002

4.

MANAGERS REPORT

ADJOURNMENT