January 5, 2022 - Agenda

Finance Committee

Council Chambers, City Hall
6911 No. 3 Road

Wednesday, January 5, 2022
4:00 p.m.

Pg. #

ITEM

MINUTES

FIN-4		*Motion to adopt the minutes of the meeting of the Special Finance Committee held on December 13, 2021.*

DELEGATION

Representatives from KPMG to speak on the Audit Plan

FINANCE AND CORPORATE SERVICES DIVISION

	2.	Active Capital Projects Information - 3rd Quarter September 30, 2021 (File Ref. No. 03-0975-01) (REDMS No. 6761776)
FIN-7		See Page FIN-7 for full report
		*Designated Speaker:* *Jenny Ho*
		STAFF RECOMMENDATION
		*That the staff report titled, “Active Capital Projects Information – 3rd Quarter September 30, 2021”, dated December 1, 2021 from the Acting Director, Finance be received for information.*

	3.	Financial Information – 3^rd Quarter September 30, 2021 (File Ref. No.) (REDMS No. 6769302)
FIN-36		See Page FIN-36 for full report
		*Designated Speaker:* *Cindy Gilfillan*
		STAFF RECOMMENDATION
		*That the staff report titled, “Financial Information – 3rd Quarter September 30, 2021”, dated December 1, 2021 from the Acting Director, Finance be received for information.*

RICHMOND OLYMPIC OVAL CORPORATION

	4.	Richmond Olympic Oval Corporation – 3rd Quarter 2021 Financial Information (File Ref. No.) (REDMS No. 6802739)
FIN-64		See Page FIN-64 for full report
		*Designated Speaker:* *Rick Dusanj*
		STAFF RECOMMENDATION
		That the report on Financial Information for the Richmond Olympic Oval Corporation for the third quarter ended September 30, 2021 from the Director, Finance, Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

	5.	Lulu Island Energy Company – 3rd Quarter September 30, 2021 Financial Information (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 6799421)
FIN-70		See Page FIN-70 for full report
		*Designated Speaker: Jerry Chong and Alen Postolka*
		STAFF RECOMMENDATION
		That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 3rd Quarter September 30, 2021 Financial Information”, dated December 13, 2021 from the Chief Executive Officer and Chief Financial Officer, be received for information.

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