AGENDA SPECIAL FINANCE AND AUDIT COMMITTEE MEETINGMeeting #:Date:Monday, November 25, 2019 at 9:00 A.m. - 12:30 P.m.Location:SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE80 COMMERCIAL STREET, NANAIMO, BC1.CALL THE SPECIAL FINANCE AND AUDIT COMMITTEE MEETING TO ORDER: 2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: 5.PRESENTATIONS: a.Introduction To be introduced by Laura Mercer, Director, Finance.b.Nanaimo Police Based Victim Services Program 1.RPT_sFA191125NanaimoPoliceBasedVictim ServicesProgram.pdf2.RPT_sFA191125_NanaimoPoliceBasedVictimServices AttachmentA.pdfTo be introduced by Laura Mercer, Director, Finance. Purpose: At the 2019-NOV-18 Council meeting, Council directed Staff to prepare a report regarding the $100,000 funding request from the Victim Services Program.c.2020 - 2024 Draft Project Plan 1.2020 2024 Draft Project Plan Revised.pdfTo be introduced by Laura Mercer, Director, Finance.d.2020 - 2024 Draft Financial Plan Recap 1.Budget Recap.pdfTo be introduced by Laura Mercer, Director, Finance.6.QUESTION PERIOD: 7.ADJOURNMENT: No Item Selected This item has no attachments1.2020 2024 Draft Project Plan Revised.pdf1.Budget Recap.pdf1.RPT_sFA191125NanaimoPoliceBasedVictim ServicesProgram.pdf2.RPT_sFA191125_NanaimoPoliceBasedVictimServices AttachmentA.pdf