AGENDASPECIAL FINANCE AND AUDIT COMMITTEE MEETINGMonday, November 30, 2020 9:00 A.m. - 3:00 P.m.SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE80 COMMERCIAL STREET, NANAIMO, BC1.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: a.Minutes 1.FA201118M.pdfMinutes of the Finance and Audit Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Wednesday, 2020-NOV-18, at 9:00 a.m.5.PRESENTATIONS: 6.REPORTS: a.2021 - 2025 Draft Project Plan 1.AGENDA 2021 2025 Draft Project Plan Nov 2020 FAC V2.pdfTo be introduced by Shelley Legin, General Manager, Corporate Services. Presentation: 1. Wendy Fulla, Manager, Business, Asset and Financial Planning.1.Scheduled Recess 10:15 a.m. - 10:30 a.m. 2.Scheduled Recess 12:00 p.m. - 1:00 p.m. b.COVID-19 Safe Restart Grant 1.COVID 19 Grant - Agenda - Nov 30 v3.pdfTo be introduced by Shelley Legin, General Manager, Corporate Services. Presentation: 1. Shelley Legin, General Manager, Corporate Services. 2. Laura Mercer, Director, Finance.1.Scheduled Recess 2:45 p.m. - 3:00 p.m. 7.OTHER BUSINESS: 8.ADJOURNMENT: No Item Selected This item has no attachments1.AGENDA 2021 2025 Draft Project Plan Nov 2020 FAC V2.pdf1.COVID 19 Grant - Agenda - Nov 30 v3.pdf1.FA201118M.pdf