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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Tuesday, March 23^rd, 2004.

6

2.

FIVE YEAR FINANCIAL PLAN
(Report:  Apr. 22/04, File No.:  03-910-02/2004-Vol 01) (REDMS No. 1229803)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

(1)

That the proposed 5 Year Financial Plan (2004 2008) be approved; and
 

(2)

That staff undertake a process of public consultation regarding this Plan before it is adopted as per the requirement of Section 165 of the Community Charter.

3.

MANAGERS REPORT

ADJOURNMENT