May 4, 2015 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, April 7, 2015.

DELEGATION

FIN-9

1.

C.J. James, Engagement Partner, and Archie Johnston, Client Relationship and Quality Review Partner, KPMG, to present the 2014 Auditor’s report on the City’s financial statements.

FINANCE AND CORPORATE SERVICES DIVISION

2.

2014 Consolidated Financial Statements
(File Ref. No. 03-0905-01) (REDMS No. 4556244 v. 2)

FIN-22

See Page FIN-22 for full report

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the City’s audited consolidated financial statements for the year ended December 31, 2014 be approved.

RICHMOND PUBLIC LIBRARY BOARD

3.

2014 financial statements for the RICHMOND PUBLIC LIBRARY
(File Ref. No.) (REDMS No.)

FIN-82

See Page FIN-82 for full report

Designated Speaker:  Greg Buss

STAFF RECOMMENDATION

That the report on the 2014 Financial Statements for the Richmond Public Library Board be received for information.

LULU ISLAND ENERGY CORPORATION

4.

2014 financial statements for the lulu island energy company
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 4551203 v. 2)

FIN-100

See Page FIN-100 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company audited financial statements for the year ended December 31, 2014, in the report titled 2014 Financial Statements for the Lulu Island Energy Company, dated April, 9, 2015, from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

5.

2014 FINANCIAL STATEMENTS FOR THE RICHMOND OLYMPIC OVAL CORPORATION
(File Ref. No.) (REDMS No. 4567913)

FIN-113

See Page FIN-113 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the 2014 Audited Financial Statements for the Richmond Olympic Oval from the Controller, Richmond Olympic Oval Corporation, be received for information.

ADJOURNMENT