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May 29, 2017 Finance Committee Meeting Agenda

FINANCE COMMITTEE MEETING

Guelph Office – Trillium Room

Monday May 29, 2017

10:30 a.m. – 12 p.m.

Agenda
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Agenda	(Chair)
4. Approval of Minutes from March 20, 2017 Finance Committee Meeting (PDF, 4 pages, 279 KB)	(Chair)
5. Presentation(s) NONE.
6. Finance Committee Report(s): BH.04.MAY2917.R07 – Compliance with Board of Health Procedure: Stewardship of Management Operations – Financial Policies & Procedures (PDF, 3 pages, 56 KB) (L. Bowden) BH.04.MAY2917.R08 – 2017 First Quarter Financials (PDF, 9 pages, 832 KB) (L. Bowden) BH.04.MAY2917.R09 – Banking Resolution re Line of Credit (PDF, 2 pages, 32 KB) (L. Bowden) BH.04.MAY2917.R10 – 2016 Census Budget Impacts (PDF, 2 pages, 42 KB) (L. Bowden) BH.04.MAY2917.R11 – Historical Provincial/Municipal Split (PDF, 2 pages, 43 KB) (L. Bowden)
7. Closed Session NONE.
8. Discussion(s)
9. Next Meeting (Sept. 20, 2017)	(Chair)
10. Adjournment	(Chair)