November 4, 2013 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, November 4, 2013
Immediately Following the Open General Purposes Committee 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, October 7, 2013. |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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1. |
Investment Policy Amendment (File Ref. No. 03-0900-01) (REDMS No. 3987488 v.3) |
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FIN-6 |
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See Page FIN-6 for full report |
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Designated Speaker: Venus Ngan |
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STAFF RECOMMENDATION |
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That Council Policy 3703 (Investment Policy) be amended as set out in Attachment C of the staff report titled Investment Policy Amendment dated October 17, 2013 from the Director, Finance. |
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2. |
Amendments to the 5 Year Financial Plan (2013-2017) Bylaw No. 8990 (File Ref. No. 12-8060-20-8990/9060) (REDMS No. 3981154 v.4) |
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FIN-23 |
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See Page FIN-23 for full report |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That the 5 Year Financial Plan (2013-2017) Bylaw No. 8990, Amendment Bylaw No. 9060 which would incorporate and put into effect changes previously approved by Council and administrative changes to the 2013 Capital, Utility and Operating Budgets (as summarized in Attachment 1), be introduced and given first, second and third readings. |
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ADJOURNMENT |
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