| 10:07 AM |
Meeting Convened |
| 10:07 AM |
1 - Call the meeting to order |
| 10:10 AM |
2 - Introduction of late items |
| 10:10 AM |
3 - Adoption of Agenda |
| 10:10 AM |
4 - Appointments |
| 10:18 AM |
4 (a) - Chair |
| 10:18 AM |
4 (b) - Vice-Chair |
| 10:19 AM |
5 - Terms of Reference |
| 10:28 AM |
6 - Presentations |
| 10:31 AM |
6 (a) - KPMG LLP will present the 2016 External Audit Plan. |
| 10:36 AM |
6 (b) - Ms. Denise Tacon, General Manager, Vancouver Island Conference Centre, regarding the 2017 financial requirements for the Vancouver Island Conference Centre. |
| 11:25 AM |
7 - Administration |
| 11:25 AM |
7 (a) - 2016 Annual Financial Audit |
| 11:26 AM |
7 (b) - Harbourfront Parkade Debt Retirement |
| 11:38 AM |
7 (c) - Draft 2017 – 2021 Financial Plan Review |
| 12:08 PM |
8 - Question Period |
| 12:08 PM |
9 - Adjournment |
| 12:08 PM |
Meeting Adjourned |