1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 December 5, 2016
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 SR FIN 2017-01, Affordable Access Policy Update 5.2 SR FIN 2017-03, Variance Report - OPERATING 5.3 SR FIN 2017-04, Variance Report - CAPITAL 5.4 Disbursements 5.5 VISA Statements
UNFINISHED BUSINESS 7.1 Wildcats Junior A Hockey Staff was directed to bring this item forward as "Unfinished Business" andthe Director of Community Service is to report on the Wildcats OperatingVariance.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT
Jan 16, 2017 Finance & Administration Committee
1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 December 5, 2016
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 SR FIN 2017-01, Affordable Access Policy Update 5.2 SR FIN 2017-03, Variance Report - OPERATING 5.3 SR FIN 2017-04, Variance Report - CAPITAL 5.4 Disbursements 5.5 VISA Statements
UNFINISHED BUSINESS 7.1 Wildcats Junior A Hockey Staff was directed to bring this item forward as "Unfinished Business" andthe Director of Community Service is to report on the Wildcats OperatingVariance.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT