May 6, 2024 - Agenda
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Finance Committee
Electronic Meeting
Anderson Room, City Hall
6911 No. 3 Road
Monday, May 6, 2024
Immediately following the General Purposes 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 April 2, 2024. |
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DELEGATIONS |
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FIN-9 |
1. |
CJ James, Engagement Partner, and Aanu Adeleye, Engagement Senior Manager, KPMG, to present the Audit Findings Report on the City’s 2023 Consolidated Financial Statements. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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2. |
2023 CONSOLIDATED FINANCIAL STATEMENTS (File Ref. No. 03-0905-01) (REDMS No. 7649224) |
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FIN-6 |
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See Page FIN-6 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the 2023 City of Richmond Consolidated Financial Statements as presented in Attachment 2 be approved. |
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RICHMOND PUBLIC LIBRARY |
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3. |
2023 FINANCIAL STATEMENTS FOR THE RICHMOND PUBLIC LIBRARY (File Ref. No. 03-0905-01) (REDMS No. 7649837) |
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FIN-104 |
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See Page FIN-104 for full report |
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Designated Speaker: Susan Walters |
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STAFF RECOMMENDATION |
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That the 2023 Richmond Public Library audited financial statements for the year ended December 31, 2023, as presented in the attached report from the Chief Librarian, be received for information. |
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LULU ISLAND ENERGY COMPANY |
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4. |
2023 FINANCIAL STATEMENTS FOR THE LULU ISLAND ENERGY COMPANY (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7641119) |
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FIN-129 |
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See Page FIN-129 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 “2023 Financial Statements for the Lulu Island Energy Company”, dated April 9, 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 2023 AUDITED FINANCIAL STATEMENTS (File Ref. No. 03-1200-09) (REDMS No. 7664200) |
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FIN-169 |
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See Page FIN-169 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 the 2023 Audited Financial Statements for the Richmond Olympic Oval Corporation from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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ADJOURNMENT |
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