January 9, 2023 - Agenda
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Finance Committee
Electronic Meeting
Council Chambers, City Hall
6911 No. 3 Road
Monday, January 9, 2023
Immediately Following the General Purpose Committee meeting
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ITEM |
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MINUTES |
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FIN-4 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on December 5, 2022. |
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DELEGATION |
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FIN-11 |
1. |
C.J. James, Partner, KPMG & Aanu Adeleye, Senior Manager, KPMG Enterprise to present the audit plan. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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2. |
ACTIVE CAPITAL PROJECTS INFORMATION - 3RD QUARTER SEPTEMBER 30, 2022 (File Ref. No. 03-0975-01) (REDMS No. 7003331) |
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FIN-41 |
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See Page FIN-41 for full report |
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Designated Speaker: Melissa Shiau |
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STAFF RECOMMENDATION |
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That the staff report titled, “Active Capital Projects Information – 3rd Quarter September 30, 2022”, dated December 1, 2022 from the Director, Finance, be received for information. |
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3. |
FINANCIAL INFORMATION – 3RD QUARTER SEPTEMBER 30, 2022 (File Ref. No. 03-0905-01) (REDMS No. 7015191) |
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FIN-72 |
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See Page FIN-72 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the staff report titled, “Financial Information – 3rd Quarter September 30, 2022”, dated December 2, 2022 from the Director, Finance be received for information. |
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LULU ISLAND ENERGY COMPANY |
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4. |
2022 Q3 FINANCIAL INFORMATION FOR LULU ISLAND ENERGY COMPANY (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7079049) |
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FIN-100 |
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See Page FIN-100 for full report |
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Designated Speaker: Alen Postolka |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled “2022 Q3 Financial Information for Lulu Island Energy Company”, dated December 8, 2022 from the Chief Executive Officer and Chief Financial Officer, be received for information. |
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RICHMOND OLYMPIC OVAL CORPORATION |
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5. |
RICHMOND OLYMPIC OVAL CORPORATION - 3RD QUARTER 2022 FINANCIAL INFORMATION (File Ref. No. 03-1200-09) (REDMS No. 7086177) |
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FIN-111 |
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See Page FIN-111 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the report on Financial Information for the Richmond Olympic Oval Corporation for the third quarter ending September 30, 2022 from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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ADJOURNMENT |
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