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ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, February 6, 2012.

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

1.

FINANCIAL INFORMATION – 4^TH QUARTER 2011

(File Ref. No.) (REDMS No. 3463943)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report of Financial Information for the 4^th Quarter ended December 31, 2011 be received for information.

2.

4^TH QUARTER 2011 - FINANCIAL INFORMAITON FOR THE RICHMOND OLYMPIC OVAL CORPORATION

(File Ref. No.:  ) (REDMS No. 3485710)

FIN-27

See Page FIN-27 for full report

Designated Speaker:  John Mills & Andrew Nazareth

STAFF RECOMMENDATION

That the staff report on Financial Information for the Richmond Olympic Oval Corporation for the fourth quarter ended December 31, 2011, from the Controller of the Richmond Olympic Oval Corporation, be received for information.

3.

RICHMOND OLYMPIC OVAL CORPORATION - BUDGET FOR FISCAL YEAR 2012

(File Ref. No.) (REDMS No. 3486284)

FIN-33

See Page FIN-33 for full report

Designated Speaker:  John Mills & Andrew Nazareth

STAFF RECOMMENDATION

That the staff report on the Richmond Olympic Oval Corporation Budget for fiscal year 2012 from the Controller of the Richmond Olympic Oval Corporation be received for information.

4.

5 YEAR FINANCIAL PLAN (2012-2016)

(File Ref. No.: 12-8060-8867) (REDMS No. 3456903)

FIN-39

See Page FIN-39 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the 5 Year Financial Plan (2012 –2016) be approved, that the 5 Year Financial Plan (2012 –2016) Bylaw No. 8867 be introduced and given first, second, and third readings and that staff undertake a process of public consultation as required in Section 166 of the Community Charter.

ADJOURNMENT