FINANCE & ADMINISTRATION COMMITTEEAGENDA2021-5Monday, May 17, 2021 at 4:00 P.m. - 5:00 P.m.Virtual Meeting1.CALL TO ORDER 2.ROLL CALL 3.DECLARATION OF CONFLICT OF INTEREST 4.MINUTES OF THE PREVIOUS MEETINGS 4.1April 19, 2021 1.Post-Meeting Minutes - Finance and Administration Committee_Apr19_2021 - English.pdf5.PUBLIC PRESENTATIONS 6.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.12021 VISA Activity 1.03-2021_Memo_Visa_Statements.pdf2.03-2021_Visa_Statements.pdf6.2Memo of the Director of Finance and Treasurer 1.04-2021_Memo_Financials_Variance Report.pdf2.04-2021 Financial Statements.pdfRe. April 2021 Unaudited Statement of Financial Position 6.3Report of the Director of Finance and Treasurer 1.05172021_2021_Reserves_Report.pdf2.2021-2026_Capital Plan.pdf3.2022_Reserves_Analysis.pdfre. Discretionary Reserves Report and Capital Forecast for the Consideration of Council 7.PRESENTATION OF COMMITTEE REPORTS 8.OUTSIDE BOARD AND COMMITTEE REPORTING 9.UNFINISHED BUSINESS 10.PETITIONS 11.CORRESPONDENCE 12.ADDENDUM 13.PUBLIC QUESTION PERIOD 14.CLOSED SESSION 15.SCHEDULING OF NEXT MEETING 16.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Finance and Administration Committee_Apr19_2021 - English.pdf1.03-2021_Memo_Visa_Statements.pdf2.03-2021_Visa_Statements.pdf1.05172021_2021_Reserves_Report.pdf2.2021-2026_Capital Plan.pdf3.2022_Reserves_Analysis.pdf1.04-2021_Memo_Financials_Variance Report.pdf2.04-2021 Financial Statements.pdf