Special Open Finance and Audit Committee Tuesday, November 01, 2016 TimeName 09:32 AM Meeting Convened 09:32 AM 1 - Call the meeting to order 09:32 AM 2 - Introduction of late items 09:32 AM 3 - Adoption of Agenda 09:32 AM 4 - Adoption of Minutes 09:33 AM 5 - Presentations 09:33 AM 5 (a) - SGW Management Services presentation of "The City of Nanaimo Supply Management Operations Update." 10:09 AM 6 - Terms of Reference 10:09 AM 6 (a) - Approval of the edited Draft Terms of Reference 10:11 AM 7 - Administration 10:11 AM 7 (a) - Business Continuity Plan 10:31 AM 7 (b) - Draft 2017 - 2021 Financial Plan Review (continued from the meeting held 2016-OCT-04) 10:59 AM 8 - Question Period 11:02 AM Meeting Adjourned No Item Selected This item has no attachments