| 01:05 PM |
Meeting Convened |
| 01:05 PM |
1 - Call the Special Meeting of the Finance and Audit Committee to Order |
| 01:05 PM |
2 - INTRODUCTION OF LATE ITEMS: |
| 01:05 PM |
3 - ADOPTION OF AGENDA: |
| 01:05 PM |
4 - ADOPTION OF MINUTES: |
| 01:05 PM |
4 a. - Minutes of the Meeting of the Finance and Audit Committee held in the Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Wednesday, 2017 MAR-08 at 9:30 a.m. |
| 01:05 PM |
5 - PRESENTATIONS: |
| 01:06 PM |
5 a. - Deborah Duncan, Deputy Director of Financial Services, Dale Lindsay, Director of Community Development, and Wendy Fulla, Manager of Finance – Business and Asset Planning, to provide a presentation regarding the 20 Year Investment Plan, Asset Management Update, DCC Review. |
| 02:36 PM |
Meeting Adjourned |