Meeting Name: Finance and Responsible Governance Committee Agenda status: Final
Meeting date/time: 5/29/2024 4:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-32346 1  Committee Report REPORT OF THE INVESTMENT BOARD ADVISORY COMMITTEE DATED APRIL 18, 2024. The Report of the Investment Board Advisory Committee dated April 18, 2024, was received.Received  Action details Not available
TMP-32347 1  Committee Report REPORT OF THE INTERNATIONAL RELATIONS ADVISORY COMMITTEE DATED MAY 7, 2024.Received  Action details Not available
TMP-32366 1  Presentation - AC/RCPRESENTATION CONCERNING THE DELOITTE 2023 AUDIT REPORT Lilian Cheung, Partner, Deloitte LLP, provided a presentation regarding the audit of consolidated financial statement for the year ended December 31, 2023: · An overview of the audit report from Deloitte LLP regarding the 2023 year end audit of consolidated financial statements; · An Executive Summary concerning the audit, scope, terms of engagement and the identification of audit risks; · Reviewed the adoption of two new Finance standards; · Communication requirements and responsibilities under the Canadian Generally Accepted Auditing Standards (GAAS); and · A review of the Draft Management representation letter. Members of Council asked questions of Ms. Cheung and City Staff and received responses.Received  Action details Not available
24-G-151 1  Staff Report 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTSrecommended for adoption (Section "C")  Action details Not available
24-G-152 2  Staff Report CIRCULATION MEMORANDUM CONCERNING THIS WEEK IN BARRIE/LEGISLATIVE ADS IN BARRIE TODAYrecommended for adoption (Section "C")  Action details Not available
24-G-153 2  Referral ItemCORRESPONDENCE CONCERNING SITE PLAN APPLICATION 55-57 MCDONALD STREET, 61-67 OWEN STREET AND 70-78 WORSLEY STREETrecommended for adoption (Section "C")  Action details Not available
24-G-154 2  Referral ItemCORRESPONDENCE CONCERNING NEW LAWNCHAIR LUMINATA CONCERT SERIESrecommended for adoption (Section "C")  Action details Not available
TMP-32373 1  Referral ItemREFERRED BY MOTION 24-G-120 AT GENERAL COMMITTEE ON MAY 8, 2024 - MEMORANDUM REGARDING SHAK’S WORLD’S PROPOSAL FOR CITY BUDGET SUPPORT That the Memorandum from D. Bell, Director of Recreation and Culture and D. McAlpine, General Manager of Community and Corporate Services dated May 8, 2024, regarding Shak’s World’s Proposal for City Budget Support be referred to the Finance and Responsible Governance Committee Meeting scheduled to be held on May 29, 2024. This item was received, no further action was taken.recommended for adoption (Section "C")  Action details Not available