May 5, 2014 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, April 7, 2014.

DELEGATION

FIN-6

1.

C.J. James, Partner, and Archie Johnston, Partner, KPMG, to present the 2013 Auditor’s report on the City’s financial statements.

FINANCE AND CORPORATE SERVICES DEPARTMENT

2.

2013 Consolidated Financial Statements
(File Ref. No.) (REDMS No. 4206667)

FIN-28

See Page FIN-28 for full report

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the City’s audited consolidated financial statements for the year ended December 31, 2013 be approved.

3.

Financial Information – 1^st Quarter March 31, 2014
(File Ref. No.) (REDMS No. 4206667 v. 2)

FIN-83

See Page FIN-83 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled Financial Information – 1^st Quarter March 31, 2014 from the Director, Finance, be received for information.

RICHMOND PUBLIC LIBRARY BOARD

4.

2013 Financial Statements FOR RICHMOND PUBLIC LIBRARY BOARD
(File Ref. No.) (REDMS No.)

FIN-109

See Page FIN-109 for full report

Designated Speaker:  Greg Buss

STAFF RECOMMENDATION

That the report on the 2013 Financial Statements and Independent Auditor’s report for the Richmond Public Library Board be received for information.

LULU ISLAND ENERGY COMPANY LTD.

5.

2013 Financial Statements for the Lulu Island Energy Company
(File Ref. No.) (REDMS No. 4212662 v. 2)

FIN-128

See Page FIN-128 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company audited financial statements for the year ended December 31, 2013, as presented in the report titled “2013 Financial Statements for the Lulu Island Energy Company”, dated May 2, 2014 from the Director, Finance, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

6.

2013 Financial Statements for the Richmond Olympic Oval Corporation
(File Ref. No.) (REDMS No. 4216958)

FIN-139

See Page FIN-139 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the 2013 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.

ADJOURNMENT