June 11, 2008 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Wednesday, June 11th, 2008
4:00 p.m.
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ITEM |
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MINUTES |
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1A |
1. |
Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, April 8th, 2008. |
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DELEGATION |
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1 |
2. |
Archie Johnston, Partner KPMG LLP Chartered Accountants, to present the Auditor’s report on the financial statements for 2007. |
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7 |
3. |
2007 CITY OF RICHMOND AUDITED CONSOLIDATED FINANCIAL STATEMENTS (Report: May 21/08, File No.: ) (REDMS No. 2453515) |
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Designated Speaker: Andrew Nazareth |
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STAFF RECOMMENDATION |
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That the City’s audited financial statements for the year ended December 31, 2007, be approved. |
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27 |
4. |
(Report: May 16/08, File No.: ) (REDMS No. 2452948) |
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Designated Speaker: Jerry Chong and Ted Townsend |
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STAFF RECOMMENDATION |
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That the 2007 City of Richmond Annual Report (attached to the report dated May 16th, 2008, from the Director, Finance), be approved. |
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29 |
5. |
(Report: May 28/08, File No.: ) (REDMS No. 2448229) |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That the December 31, 2007 surplus be appropriated (as outlined in the report dated May 28th, 2008, from the Director, Finance). |
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34 |
6. |
2008 1ST QUARTER FINANCIAL INFORMATION (Report: May 23, 2008, File No.: ) (REDMS No. 2452915) |
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Designated Speaker: Hari Suvarna |
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STAFF RECOMMENDATION |
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That the report (dated May 23rd, 2008, from the Director, Finance), regarding the Financial Information, for the first quarter ended March 31, 2008, be received for information. |
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7. |
MANAGER’S REPORT |
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ADJOURNMENT |
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