March 2, 2015 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, February 2, 2015.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 4^th Quarter December 31, 2014
(File Ref. No.) (REDMS No. 4497471)

FIN-15

See Page FIN-15 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled Financial Information – 4^th Quarter December 31, 2014, from the Director, Finance, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

2.

4^th Quarter 2014 – Financial Information for the Richmond Olympic Oval Corporation
(File Ref. No.) (REDMS No. 4508001)

FIN-41

See Page FIN-41 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the fourth quarter ended  December 31, 2014 from the Controller of the Richmond Olympic Oval Corporation be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

3.

5 Year Financial Plan (2015-2019) Bylaw No. 9220
(File Ref. No. 03-0970-01; 12-8060-20-009220) (REDMS No. 4503515 v. 6)

FIN-46

See Page FIN-46 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That:

(1)

the 5 Year Financial Plan (2015-2019) be approved as presented by the General Manager, Finance and Corporate Services;

(2)

the 5 Year Financial Plan (2015-2019) Bylaw No. 9220 be introduced and given first, second, and third readings; and

(3)

staff undertake a process of public consultation as required in Section 166 of the Community Charter.

ADJOURNMENT