May 7, 2012 - Agenda


City of Richmond Meeting Agenda

Finance Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, May 7, 2012
Immediately Following the Special (closed) Council meeting

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, April 2, 2012.

 

 

 

DELEGATION

 

FIN-7

1.

Nancy Adie-MacKay, Partner, and Becky Hui, Senior Manager, KPMG to present the 2011 Auditor’s report on the City’s financial statements.

 

 

 

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

 

 

2.

2011 CONSOLIDATED FINANCIAL STATEMENTS

(File Ref. No.:  ) (REDMS No.3514791)

FIN-33

 

See Page FIN-33 for full report

 

 

Designated Speaker: Andrew Nazareth

 

 

STAFF RECOMMENDATION

 

 

That the City’s audited consolidated financial statements for the year ended December 31, 2011 be approved.

 

 

 

3.

FINANCIAL INFORMATION – 1ST QUARTER 2012

(File Ref. No.:  ) (REDMS No. 3512161)

FIN-97

 

See Page FIN-97 for full report

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That the staff report titled Financial Information for the 1st Quarter ended March 31, 2012 from the Director, Finance,  be received for information.

 

 

 

 

 

ADJOURNMENT