FAC – Finance Advisory Committee Meeting – May 6, 2021



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OPENING OF COMMITTEE MEETING

APPROVAL OF AGENDA

Introduction of Late Items

ADOPTION OF MINUTES

Minutes of the March 30, 2021 Finance Advisory Committee Meeting

PUBLIC COMMENTS

ACTION ITEMS

Review of Action Items from the March 30, 2021 Meeting

UPDATES

Capital Projects Update (Liam Edwards, Chief Administrative Officer) (Verbal Report)

NEW BUSINESS

Development Cost Charges Bylaw (Raj Hayre, Chief Financial Officer)

Report dated April 29, 2021

Attachment 1 – DCC Snug Cove Sewer Parks Land Acquisition Bylaw No. 905 1998

Recommendation?

Finance Advisory Committee (FAC) Terms of Reference: Comments (Fred Wagner, Chair) Audit Role (Kristine Simpson, BDO to support discussion re audit function)

FAC Terms of Reference

Finance Review Task Force Interim Report – April 4, 2012

FAC Member Comments on TOR

Recommendation

Year End Financial Results (Aoife Cashman, Finance Officer and Raj Hayre, Chief Financial Officer)

Report dated April 30, 2021

2020 Operating Results

2020 Capital Results

Move to a Closed Meeting

INFORMATION ITEMS

Excerpts from the April 12 and April 26, 2021 Regular Council Meetings re: Finance

2021 FAC Schedule

NEXT MEETING

ADJOURNMENT

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