Skip to main content
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/5/2022 9:30 AM Minutes status: Final  
Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-027 13.1. MinutesMinutes of the November 3, 2021 Finance CommitteeadoptedPass Action details Not available
22-009 15.1.Presentation: 2021 Audit Planning KPMGPresentationPresentation: 2021 Audit Planning, Lenora Lee, Lead Audit Engagement Partner, KPMG (Verbal)received for informationPass Action details Not available
22-013 15.2.Presentation: MFA Debt ManagementPresentationPresentation: Debt Management & Other Topics, Peter Urbanc, CEO, Municipal Finance Authority of BCreceived for informationPass Action details Not available
21-676 16.4.MFA Debt IssuanceAction ReportMunicipal Finance Authority - Debt Issuance Termsrecommended for approvalPass Action details Not available
22-002 16.1. Action ReportFinance Committee 2022 Terms of Referencereceived for informationPass Action details Not available
22-004 16.2.RMTSAC 2022 ToRAction ReportRoyal and McPherson Theatres Services Advisory Committee 2022 Terms of Referencerecommended for approvalPass Action details Not available
22-003 16.3.CRD 2021 Audit PlanningAction ReportCapital Regional District 2021 Audit Planning Discussionrecommended for approvalPass Action details Not available
22-007 16.5.Update on MFA Product OfferingsAction ReportUpdate on the Municipal Finance Authority Product Offeringsrecommended for approvalPass Action details Not available
22-006 16.6.CRD External Grants Update CRD External Grants UpdateAction ReportCapital Regional District External Grants Updaterecommended for approvalPass Action details Not available
22-008 16.7.Bylaw 4476: Security Issuing, Spring 2022Action ReportBylaw No. 4476: Security Issuing Bylaw, Spring 2022recommended for approvalPass Action details Not available
22-010 17.1.Socially Responsible Investing NoMMotion with NoticeMotion with Notice: Socially and Environmentally Responsible Investing (Directors Taylor and Loveday)recommended for approvalPass Action details Not available