HomeMy WebLinkAboutAFC 2018-06-05 Agenda.pdfCity of Maple Ridge
Audit & Finance Committee
June 5, 2018
5:00 PM
Blaney Room
Chairperson: Councillor Masse
Committee Members: Mayor Read; Councillors C. Bell; K. Duncan; G. Robson; T. Shymkiw;
C. Speirs
Staff: Chief Administrative Officer: P. Gill
GM – Public Works & Development F. Quinn
GM – Community Dev. Park & Rec K. Swift
Chief Financial Officer T. Thompson
Corporate Controller C. Nolan
Guest External Auditor (BDO Canada LLP) B. Cox
AGENDA
1. Approval of agenda
2. Approval of minutes of May 1, 2018
3. Council Compensation
4. 2017 Audit Update
• Overview of 2017 audit results by external auditor
5. Notice of Closed Committee Meeting
That the Committee meeting immediately following this meeting be closed to the public
pursuant to section 90(1) of the Community Charter as the subject matter being
considered relates to the following:
• Discussion with municipal officers and employees respecting municipal
objectives, measures and progress reports for the purposes of preparing an
annual report under section 98 [annual municipal report].
6. Adjournment
“Original signed by C. Nolan”
_________________________________________________________________________________________________ Agenda submitted by: C. Nolan, CPA, CGA
Corporate Controller