1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 September 16, 2019
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS Variance Report - OPERATING Report will be uploaded upon receipt.
VISA Statements
October 21, 2019. Report from the Director of Protective Services Purchase of Recording Equipment for the Fire Department
October 23, 2019. Report of the Chief Administrative Officer 107 Updated research and options for kitchen upgrades at the W. H. Collins Hall
UNFINISHED BUSINESS Wildcats Hockey An update from members of the Board of the Wildcats Junior A Hockey Team. 09/16/19 F&A : As there was no quorum for this item, staff was directed to defer this item to the next regularly scheduled Finance & Administration Committee meeting.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT
Oct 28, 2019 Finance and Administration Committee
1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 September 16, 2019
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS Variance Report - OPERATING Report will be uploaded upon receipt.
VISA Statements
October 21, 2019. Report from the Director of Protective Services Purchase of Recording Equipment for the Fire Department
October 23, 2019. Report of the Chief Administrative Officer 107 Updated research and options for kitchen upgrades at the W. H. Collins Hall
UNFINISHED BUSINESS Wildcats Hockey An update from members of the Board of the Wildcats Junior A Hockey Team. 09/16/19 F&A : As there was no quorum for this item, staff was directed to defer this item to the next regularly scheduled Finance & Administration Committee meeting.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT