Financial Management Committee

NOTICE OF OPEN MEETING

DATE:

Thursday, 2015 March 26

TIME:

5:30 PM

PLACE:

Works Yard Training Room, 4855 Still Creek Drive

Tour of Works Yard

5:00 – 5:30 p.m.

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

a)

Minutes of the Open meeting of the Financial Management Committee held on 2015 March 03

1

3.

REPORTS

a)

Report from the Director Finance

Re: Insurance Contract Renewals - Nine Programs

7

4.

NEW BUSINESS

5.

INQUIRIES

6.

CLOSED

Public excluded in accordance with Sections 90 and 92 of the Community Charter

of BC.

7.

ADJOURNMENT