HomeMy WebLinkAboutAFC 2017-04-24 Agenda.pdfCityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge
Audit & Finance CommitteeAudit & Finance CommitteeAudit & Finance CommitteeAudit & Finance Committee
April 24April 24April 24April 24, 2017, 2017, 2017, 2017
9999:00 A:00 A:00 A:00 AMMMM
Blaney RoomBlaney RoomBlaney RoomBlaney Room
Chairperson:Chairperson:Chairperson:Chairperson: Councillor Masse
Committee Members:Committee Members:Committee Members:Committee Members: Mayor Read; Councillors C. Bell; K. Duncan; G. Robson; T. Shymkiw;
C. Speirs
Staff:Staff:Staff:Staff: Chief Administrative Officer: T. Swabey
GM – Corporate & Financial Svc: P. Gill
GM – Public Works & Development F. Quinn
GM – Community Dev. Park & Rec K. Swift
Manager of Accounting: C. Nolan
Manager of Financial Planning T. Thompson
Manager Sustainability & Corporate Planning L. Benson
Recording Secretary:Recording Secretary:Recording Secretary:Recording Secretary: Amanda Gaunt
AGENDAAGENDAAGENDAAGENDA
1.1.1.1. Approval ofApproval ofApproval ofApproval of aaaagendagendagendagenda
2.2.2.2. Approval of Approval of Approval of Approval of mmmminutes of inutes of inutes of inutes of March 20, 2017March 20, 2017March 20, 2017March 20, 2017
3.3.3.3. 2016 Consolidated Financial Statements2016 Consolidated Financial Statements2016 Consolidated Financial Statements2016 Consolidated Financial Statements
4.4.4.4. Council Compensation Council Compensation Council Compensation Council Compensation ---- RemunerationRemunerationRemunerationRemuneration
5.5.5.5. Council Compensation Council Compensation Council Compensation Council Compensation –––– Training,Training,Training,Training, Conferences & Association Building Conferences & Association Building Conferences & Association Building Conferences & Association Building –––– Policy Policy Policy Policy 3.073.073.073.07
6.6.6.6. Next Meeting Next Meeting Next Meeting Next Meeting –––– May May May May 8 8 8 8 ((((auditor will be in attendanceauditor will be in attendanceauditor will be in attendanceauditor will be in attendance))))
“Original signed by Catherine Nolan” “Original signed by C. Nolan”
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Agenda submitted by: C. Nolan, CPA, CGA
Manager of Accounting