Finance + Audit Committee Agenda for March 3, 2021

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, March 3, 2021
2:30 p.m. – 3:30 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Presentation #1 Group Benefits Review (Mosey & Mosey)	Mosey & Mosey
4. Approval of Finance + Audit Committee Minutes from Meeting of November 4, 2020	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Finance + Audit Committee Reports BH.04.MAR0321.R01 – 2020 Fourth Quarter Financials BH.04.MAR0321.R02 – Reserves and Reserve Funds Status as at December 31, 2020	D. Kingma D. Kingma
7. Presentation #2 KPMG Audit Planning (2020) for WDGPH	Auditors
8. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of November 4, 2020. Discussion between Auditors and the Finance + Audit Committee, without the presence of WDGPH Management [personal matters about an identifiable individual, including BOH employees].	(Chair) (Auditors)
9. Next Meeting	(Chair)
10. Adjournment	(Chair)

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