May 6, 2013 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, May 6, 2013
Immediately Following the Open Special Council meeting
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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, March 4, 2013. |
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DELEGATION |
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FIN-7 |
1. |
C.J. James, Partner, and Archie Johnston, Partner, KPMG, to present the 2012 Auditor’s report on the City’s financial statements. |
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RICHMOND OLYMPIC OVAL CORPORATION |
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2. |
2012 financial statements for the richmond olympic oval corporation (File Ref. No.) (REDMS No. 3833427) |
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FIN-27 |
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See Page FIN-27 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the report on the 2012 Financial Statements and Independent Auditor’s report for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information. |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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3. |
2012 Consolidated Financial Statements (File Ref. No. 03-0905-01) (REDMS No. 3838377 v.2) |
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FIN-47 |
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See Page FIN-47 for full report |
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Designated Speakers: Andrew Nazareth & Jerry Chong |
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STAFF RECOMMENDATION |
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That the City’s audited consolidated financial statements for the year ended December 31, 2012 be approved. |
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4. |
Financial Information – 1st Quarter March 31, 2013 (File Ref. No.) (REDMS No. 38333554) |
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FIN-143 |
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See Page FIN-143 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 Financial Information – 1st Quarter March 31, 2013 dated April 12, 2013 from the Director, Finance be received for information. |
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ADJOURNMENT |
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