Skip to content. Accessibility info.

Audit and Finance Standing Committee Agenda

January 17, 2014
Council Chamber
City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES – NONE

5. MOTIONS OF RECONSIDERATION – NONE

6. MOTIONS OF RESCISSION – NONE

7. CONSIDERATION OF DEFERRED BUSINESS – NONE

8. CORRESPONDENCE, DELEGATIONS – NONE

9. REPORTS
9.1 Staff

 

9.1.1 Q317 Titanic Commemorative Reserve Withdrawal

9.1.2 Investment Activities – Quarter Ending

September 30, 2013

 

9.1.3 Amended Investment Policy

 

9.2 Members of the Standing Committee

9.3 Office of the Auditor General

9.4 Grants Committee

9.5 Investment Policy Advisory Committee

9.5.1 Investment Activities – Quarter Ending

September 30, 2013

9.5.2 Amended Investment Policy

10. MOTIONS

11. ADDED ITEMS

12. NOTICES OF MOTION – NONE

13. IN CAMERA - NONE

14. DATE OF NEXT MEETING – February 21, 2014

15. ADJOURNMENT