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AUDIT & FINANCE STANDING COMMITTEE
AGENDA

REVISED



October 16, 2013
Council Chamber
City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 11, 2013 (30.6 KB) and September 18, 2013 (39.7 KB)

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 Funding Awards – 2013 NS Moves

9.1.2 Development Charges for Transit and Transportation Services

-Staff Presentation

9.1.3 Budget Framework for 2014-15/Budget Process

9.1.4 Investment Activities – Quarter Ending June 30, 2013

9.2 MEMBERS OF THE STANDING COMMITTEE - NONE

9.3 OFFICE OF THE AUDITOR GENERAL

9.3.1 Work Plan 2013-14 Mid-Year Briefing
9.3.2 TIPS Hotline Annual Report - 2012

9.4 Grants Committee – NONE

9.5 Investment Policy Advisory Committee

9.5.1 Investment Policy Advisory Committee Report – Quarters ending June 30, 2013

10. MOTIONS

11. ADDED ITEMS

12. NOTICES OF MOTION – NONE

13. IN CAMERA - NONE

14. DATE OF NEXT MEETING – November 20, 2013

15. ADJOURNMENT