FINANCE & ADMINISTRATION COMMITTEE
AGENDA

Monday, September 16, 2024 at 4:00 P.m. - 5:00 P.m.

COUNCIL CHAMBERS

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1.

CALL TO ORDER

2.

ROLL CALL

3.

DECLARATION OF CONFLICT OF INTEREST

4.

MINUTES OF THE PREVIOUS MEETINGS

4.1

June 17, 2024

5.

PUBLIC INPUT SESSION

6.

PUBLIC PRESENTATIONS

6.1

Overview of Elliot Lake Women's Group and it's Programs in the Community

Elliot Lake Women's Group

Presenter: Rhea Alert, Program Supervisor

At the July 22, 2024 Council meeting the following resolution was passed:

That the request for financial assistance from the Elliot Lake Women's Group be referred to the next Finance and Administration committee meeting.

 

7.

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS

7.1

Memo from the Deputy Treasurer

Re: 2023 Visa Activity

7.2

Memo from the Deputy Treasurer

Re: 2024 Visa Activity

7.3

Memo from the Acting Director of Finance/Treasurer

Re: Ad Hoc 2025 Budget Committee

8.

PRESENTATION OF COMMITTEE REPORTS

9.

OUTSIDE BOARD AND COMMITTEE REPORTING

10.

UNFINISHED BUSINESS

11.

PETITIONS

12.

CORRESPONDENCE

13.

ADDENDUM

14.

CLOSED SESSION

15.

SCHEDULING OF NEXT MEETING

16.

ADJOURNMENT