May 9, 2011 - Agenda


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City of Richmond Meeting Agenda

Finance Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, May 9, 2011
4:00 p.m.

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, March 7, 2011.

 

 

 

DELEGATION

 

FIN-9

 

Archie Johnston, Partner, and Becky Hui, Senior Manager, KPMG to present the 2010 Auditor’s report on the City’s financial statements.

 

 

 

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

 

FIN-39

1.

FINANCIAL INFORMATION – 4TH QUARTER 2010

(File Ref. No.:  03-0970-09-01) (REDMS No. 3141724)

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That the staff report on Financial Information for the 4th Quarter ended December 31, 2010 be received for information.

 

FIN-57

2.

2010 CITY OF RICHMOND AUDITED CONSOLIDATED FINANCIAL STATEMENTS

(File Ref. No.: ) (REDMS No. 3198916)

 

 

Designated Speaker:  Andrew Nazareth

 

 

STAFF RECOMMENDATION

 

 

That the City’s audited consolidated financial statements for the year ended December 31, 2010 be approved.

 

FIN-85

3.

REFERRAL – FUTURE RESERVES AND SURPLUS AND FUTURE CONSTRUCTION

(File Ref. No.:) (REDMS No. 3136476)

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That the staff report dated April 15, 2011, entitled “Referral – Future Reserves and Surplus and Future Construction” from the Director, Finance, concerning future reserves and surplus, projections of future construction and RCMP costs be received for information.

 

 

 

ADJOURNMENT