January 7, 2025 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Tuesday, January 7, 2025
4:00 p.m.
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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 2, 2024. |
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DELEGATION |
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FIN-11 |
1. |
Aanu Adeleye and Nomdora Hassan, Engagement Partners, KPMG, to present the Audit Planning Report. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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2. |
Financial Information – 3rd Quarter September 30, 2024 (File Ref. No. 03-0905-01) (REDMS No. 7842837) |
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FIN-42 |
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See Page FIN-42 for full report |
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Designated Speakers: Cindy Gilfillan & Mike Ching |
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STAFF RECOMMENDATION |
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That the staff report titled, “Financial Information – 3rd Quarter September 30, 2024”, dated December 12, 2024, from the Director, Finance, be received for information. |
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3. |
Active Capital Projects Financial Update – 3rd Quarter September 30, 2024 (File Ref. No. 03-0975-01) (REDMS No. 7845719) |
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FIN-66 |
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See Page FIN-66 for full report |
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Designated Speakers: Jenny Ho & Mike Ching |
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STAFF RECOMMENDATION |
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That the staff report titled, “Active Capital Projects Financial Update – 3rd Quarter September 30, 2024”, dated November 29, 2024 from the Director, Finance, be received for information. |
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LULU ISLAND ENERGY COMPANY |
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4. |
Lulu Island Energy Company - 2024 3rd Quarter Financial Information (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7892 I 76) |
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FIN-84 |
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See Page FIN-84 for full report |
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Designated Speakers: Helen Zhao & Alen Postolka |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled "Lulu Island Energy Company - 2024 3rd Quarter Financial Information", dated December 13, 2024, 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 2024 Financial Information (File Ref. No. 03-1200-09) (REDMS No. 7895732) |
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FIN-94 |
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See Page FIN-94 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the Richmond Olympic Oval Corporation – 3rd Quarter 2024 Financial Information report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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6. |
Richmond Olympic Oval Corporation – 2025 Annual Operating and Capital Budgets (File Ref. No. 03-1200-09) (REDMS No. 7895782) |
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FIN-100 |
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See Page FIN-100 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the Richmond Olympic Oval Corporation – 2025 Annual Operating and Capital Budgets report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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ADJOURNMENT |
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