Finance Advisory Committee Meeting – 14 Jan 2020



Agenda HTML:
Agenda PDF:

OPENING OF COMMITTEE MEETING

1. APPROVAL OF AGENDA

1.1 Introduction of Late Items

2. ADOPTION OF MINUTES

2.1 Minutes of the November 20, 2019 Finance Advisory Committee Meeting

3. PUBLIC COMMENTS

5. ACTION ITEMS

5.1 Review of Action Items from previous meetings

8. NEW BUSINESS

8.1 Audit Plan (Raj Hayre, Chief Financial Officer and Kristine Simpson, Partner, BDO)

Audit Planning Letter from BDO dated December 18, 2019

Engagement Letter from BDO dated December 31, 2019

8.2 2020 Budget Pressures (Raj Hayre, Chief Financial Officer)

2020 Operating Budget – Department View

General Fund New Capital Requests 2020 – Summary

General Fund New Capital Requests 2020 – Detailed

Major Capital Projects Previously Approved Carry Forward Funding

2020 Utilities – New Capital Requests

6. COUNCIL REFERRALS

Councillor David Hocking re: Advisory Planning Commission Draft Conservation Development Policy

Excerpt from the 2019 Island Plan re: Conservation Development

Excerpt from the December 9, 2019 Regular Council Meeting re: Draft Conservation Development Policy

Draft Conservation Development Policy dated October 7, 2019

9. INFORMATION ITEMS

9.1 Excerpt from the December 9, 2019 Regular Council Meeting re: Island Survey 2019

9.2 Excerpt from the December 9, 2019 Regular Council Meeting re: BIRCH Funding

10. NEXT MEETING

11. ADJOURNMENT

Agenda HTML:
Agenda PDF:

Leave a comment

Your email address will not be published. Required fields are marked *