Finance + Audit Committee Agenda for November 4, 2020

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, November 4, 2020
2:30 p.m. – 3:30 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of June 3, 2020	(Chair)
4. Finance + Audit Committee Report(s): BH.04.NOV0420.R11 – 2020 WDGPH Risk Management BH.04.NOV0420.R12 – 2020 Second Quarter Financials BH.04.NOV0420.R13 – 2020 Third Quarter Financials Presentation/Overview of 2021 Draft Budget: BH.04.NOV0420.R14 – 2021 Draft Budget Note: See Closed Session Report BH.04.NOV0420.R15 Below at #5.	D. Kingma
5. Closed Session Closed Session Finance + Audit Committee Report BH.04.NOV0420.R15 - 2021 Salary Costs [labour relations or employee negotiations]	D. Kingma
6. Next Meeting	(Chair)
7. Adjournment	(Chair)

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