Report No. 7 of the Finance, Administration and Audit Committee

Click this report to view Committee recommendation:
REPORT NO. 7 OF THE FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

Item
No.		 Description Extract
1. 2015 DRAFT CONSOLIDATED FINANCIAL STATEMENTS E1
2. INTERNAL AUDIT REPORT – ANONYMOUS REPORTING SYSTEM ANNUAL REPORT E2
3. 2015 – 2018 INTERNAL AUDIT RISK BASED WORK PLAN – CURRENT STATUS
AND REVISIONS		 E3
4. DEVELOPMENT CHARGES – SEMI-ANNUAL ADJUSTMENT E4
5. 2015 DEVELOPMENT CHARGES RESERVE FUND STATEMENT E5
6. BLACK CREEK FINANCIAL STRATEGY AND DEVELOPMENT CHARGE BACKGROUND STUDY
WARD 4
(By-Law Number 079-2016)		 E6
7. 2015 ANNUAL INVESTMENT REPORT E7
8. EROSION AT WOODBRIDGE HIGHLANDS OPEN SPACE E8
9. FISCAL HEALTH REPORT – FOR THE QUARTER ENDED MARCH 31, 2016 E9
10. REGION OF YORK – AUTHORIZATION TO ISSUE DEBENTURES
(By-Law Number 075-2016)		 E10
11. FEES AND CHARGES REVIEW
DEVELOPMENT ENGINEERING & INFRASTRUCTURE PLANNING DEPARTMENT
CITY-WIDE		 E11
12. HOME DIALYSIS FINANCIAL RELIEF PLAN
(By-Law Number 076-2016)		 E12
13. 2016 ADOPTION OF TAX RATES AND THE ISSUANCE OF PROPERTY TAX NOTICES -
ALL WARDS
(By-Law Number 078-2016)		 E13
14. NORTH MAPLE REGIONAL PARK
RFI15-500 POTENTIAL PUBLIC-PRIVATE-PARTNERSHIP OPPORTUNITIES
FOLLOW-UP MEETING WITH RESPONDENTS
WARD 1		 E14
15. COUNCIL EXPENDITURE AND CODE OF CONDUCT REVIEW TASK FORCE
EXTENSION OF TERM		 E15
16. BUDGET AMENDMENT: STORMWATER PROGRAM RESOURCING E16
17. SHARED SERVICES AGREEMENT – CITY OF VAUGHAN AND POWERSTREAM INC.
(By-Law Number 077-2016)		 E17
18. REQUEST TO REALLOCATE CAPITAL FUNDING
FOR THE KIPLING AVENUE AND HIGHWAY 7 LAND USE STUDY
AND THE DUFFERIN/CENTRE STREET SECONDARY PLAN STUDY
FILE: 26.14 AND 26.6
WARD 2, 4, AND 5		 E18
The following item was added at the meeting. for the complete item, including the Committee recommendation, click on Report No. 7 at the top of the page:
19. OTHER MATTERS CONSIDERED BY THE COMMITTEE
19.1      RECONSIDERATION
19.2      RECESS AND RECONVENE
19.3      CONSIDERATION OF AD HOC COMMITTEE REPORT
               1.     Cycling and Pedestrian Advisory Task force meeting of April 6, 2016.
                     (Report No. 1)		 E19
20. COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION
MAY 30, 2016		 E20