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:

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

2.

INTRODUCTION OF LATE ITEMS:

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3.

ADOPTION OF AGENDA:

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4.

ADOPTION OF MINUTES:

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5.

PRESENTATIONS:

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a.

2024 - 2028 Draft Financial Plan

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To be introduced by Laura Mercer, Director, Finance.

Presentation:

1. Laura Mercer, Director, Finance.

b.

Chief Administrative Officer Introduction

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To be introduced by Dale Lindsay, Chief Administrative Officer.

c.

2024 Key Initiatives

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To be introduced by Laura Mercer, Director, Finance.

6.

REPORTS:

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7.

OTHER BUSINESS:

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8.

QUESTION PERIOD:

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9.

ADJOURNMENT:

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