Financial Management Committee NOTICE OF OPEN MEETING DATE: Thursday, 2016 February 25 TIME: 5:30 PM PLACE: Council Committee Room, Burnaby City Hall 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 2016 January 28 1 3. CORRESPONDENCE a) Correspondence from Ministry of Community, Sports and Cultural Development Re: 2016 Property Assessment Changes 7 4. REPORTS a) Report from the Chief Information Officer Re: 2016 Information Technology Capital Program for Business Applications 9 b) Report from the Director Finance and the Chief Information Officer Re: 2016 Treasury Management System Implementation Capital Project Funding Request 15 c) Report from the Director Finance Re: IBM Hardware / Software & Cisco Hardware Maintenance and Support 17 5. NEW BUSINESS 6. INQUIRIES 7. CLOSED Public excluded according to Sections 90(k) & 92 of the Community Charter 8. ADJOURNMENT No Item Selected This item has no attachments 1 2016.pdf 1 2016 Information Technology Capital Program for Business Applications Report Feb.pdf 1 Section 2 - Minister Fassbender - 2016 Property Assessment Changes 2016.pdf 1 2016 Treasury Management System Implementation Capital Project Funding Request 2016.pdf 1 IBM Hardware Software Cisco Hardware Maintenance and Support 2016.pdf