AGENDA
SPECIAL FINANCE AND AUDIT COMMITTEE MEETING

Wednesday, November 22, 2023 at 9:00 A.m. - 4:00 P.m.

SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE

80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS FOR 10:30 A.M. - 10:45 A.M.

LUNCH RECESS 12:00 P.M. - 1:00 P.M.

RECESS 2:30 P.M. - 2:45 P.M.

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1.

CALL THE MEETING TO ORDER:

[Note:  This meeting will be live streamed and video recorded for the public.]

2.

INTRODUCTION OF LATE ITEMS:

3.

ADOPTION OF AGENDA:

4.

ADOPTION OF MINUTES:

5.

PRESENTATIONS:

a.

2024 - 2028 Draft Financial Plan

To be introduced by Laura Mercer, Director, Finance.

Presentation:

1. Laura Mercer, Director, Finance.

b.

Chief Administrative Officer Introduction

To be introduced by Dale Lindsay, Chief Administrative Officer.

c.

2024 Key Initiatives

To be introduced by Laura Mercer, Director, Finance.

6.

REPORTS:

7.

OTHER BUSINESS:

8.

QUESTION PERIOD:

9.

ADJOURNMENT: