February 4, 2013 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, February 4, 2013
Immediately following the Open General Purposes Committee meeting
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ITEM |
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MINUTES |
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FIN-3 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, December 3, 2012. |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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1. |
2012 Audit Engagement (File Ref. No. 03-0950-03/2013-Vol 01) (REDMS No. 3767882) |
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FIN-7 |
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See Page FIN-7 for full report |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That the staff report titled 2012 Audit Engagement dated January 15, 2013 from the Director, Finance, be received for information. |
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2. |
5 Year Financial Plan (2013 - 2017) Bylaw 8990 (File Ref. No. 12-8060-20-8990) (REDMS No. 3761056-v7) |
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FIN-15 |
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See Page FIN-15 for full report |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That: |
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(1) |
the 5 Year Financial Plan (2013 – 2017) as presented in the staff report titled 5 Year Financial Plan (2013 – 2017) Bylaw 8990 dated February 4, 2013 by the Director, Finance, be approved; |
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(2) |
the 5 Year Financial Plan (2013–2017) Bylaw No. 8990 be introduced and given, first, second, and third readings; and |
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(3) |
staff undertake a process of public consultation as required in Section 166 of the Community Charter. |
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ADJOURNMENT |
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