HomeMy WebLinkAboutAFC 2018-05-01 Minutes.pdf7
City of Maple Ridge
Audit & Finance Committee Meeting Minutes
May 1, 2018
The Minutes of the Audit and Finance Committee Meeting held in the Council Chambers
of the Municipal Hall, 11995 Haney Place, Maple Ridge, BC on Tuesday, May 1, 2018 at
5:00 p.m.
PRESENT
Committee Members
Councillor Masse, Chair
Councillor Bell
Councillor Duncan
Councillor Robson
Councillor Speirs
Mayor Read
Absent
Councillor Shymkiw
Municipal Staff
P. Gill, Chief Administration Officer
D. Pope, Acting General Manager, Parks, Recreation & Culture
C. Nolan, Corporate Controller
Note: These Minutes are also posted on the City's Website at www.mapleridge.ca
The meeting was live streamed and recorded by the City of Maple Ridge
The meeting was called to order at 5:05 p.m.
1. Approval of the Agenda
It was moved and seconded
That the agenda for the May 1, 2018 Audit & Finance Committee meeting be
approved as circulated.
CARRIED
2. Approval of minutes of March 6, 2018
It was moved and seconded
That the minutes of the Audit & Finance Committee of March 6, 2018 be adopted
as circulated.
CARRIED
Audit & Finance Committee Meeting Minutes
March 6, 2018
Page 2
3. 2017 Consolidated Financial Statements
NOTE: Councillor Duncan joined the meeting at 5:20
The Corporate Controller provided a presentation on the 2017 Consolidated
Financial Statements.
The Committee recommended to Council that the 2017 Consolidated Financial
Statements be accepted.
CARRIED
4. Adjournment -5:36 p.m.
B. Mass , hai