Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance Committee Agenda status: Final-revised Meeting date/time: 11/6/2024 9:30 AM Minutes status: Draft   Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-1077 1 3.1.   Minutes Minutes of the July 3, 2024 Finance Committee Meeting     Not available Not available 24-874 1 6.1. CRD External Grants Update Action Report Capital Regional District External Grants Update     Not available Not available 24-910 1 6.5. Bylaws 4637 & 4638: Amend ORF Bylaws 4146 & 4102 Action Report Bylaw Nos. 4637 and 4638: Amendments to Operating Reserve Fund Bylaws Nos. 4146 and 4102     Not available Not available 24-915 1 6.6. Bylaw 4635 Amend to Capital Reserve Bylaw 3995 Action Report Bylaw No. 4635: Amendment to Capital Reserve Bylaw No. 3995     Not available Not available 24-940 1 6.7. Bylaws 4632 & 4633: Capital Reserve Fund Action Report Bylaw Nos. 4632 and 4633: Capital Reserve Fund Bylaws     Not available Not available 24-899 1 6.4. Bylaw No. 4643: Revenue Anticipation (General Purpose) Bylaw No. 1, 2024 Action Report Bylaw No. 4643: Revenue Anticipation (General Purpose) Bylaw No. 1, 2024     Not available Not available 24-912 1 6.9. Bylaw 4634: Rec Services Sooke and JDF Loan Authorization Action Report Bylaw No. 4634: Recreation Services in the District of Sooke and the Juan de Fuca Electoral Area Loan Authorization Bylaw No. 1, 2024     Not available Not available 24-1093 1 6.3. Bylaw 4645: 2024-28 Fin Plan Bylaw, 2024, Amend No. 5 Action Report Bylaw No. 4645: 2024 to 2028 Financial Plan Bylaw, 2024, Amendment No. 5, 2024     Not available Not available 24-916 1 6.8. Bylaw 4618 Temp Borrowing (Regional Trails) Bylaw No. 1, 2024 Action Report Bylaw No. 4618: Temporary Borrowing (Regional Trails) Bylaw No. 1, 2024     Not available Not available 24-923 1 6.2. 2025 Budget for Royal and McPherson Theatres Action Report 2025 Budget for the Royal Theatre Service and the McPherson Playhouse Service     Not available Not available 24-1145 1 6.10. Motion Arising Clarification-2025 Provisional Fin Plan Action Report Motion Arising Clarification from the 2025 Provisional Financial Plan     Not available Not available