Town of Aurora
Finance Advisory Committee
Meeting Agenda

Meeting #:

Date:

Tuesday, September 12, 2023

Time:

5:45 P.m. - 6:45 P.m.

Location:

Holland Room

Meetings are available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation.

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1.

Call to Order

2.

Land Acknowledgement

3.

Approval of the Agenda

4.

Declarations of Pecuniary Interest and General Nature Thereof

5.

Receipt of the Minutes

5.1

Finance Advisory Committee Meeting Minutes of June 13, 2023

• 1. That the Finance Advisory Committee meeting minutes of June 13, 2023, be received for information.

6.

Delegations

7.

Matters for Consideration

7.1

Memorandum from Manager, Financial Management: Re: Finance Advisory Committee Updated 2-Year Work Plan

• 1. That the memorandum regarding Finance Advisory Committee Updated 2-Year Work Plan be received; and
  2. That the Finance Advisory Committee comments regarding Finance Advisory Committee Updated 2-Year Work Plan be received and referred to staff for consideration and further action as appropriate.

7.2

Memorandum from Financial Management Advisor; Re: Budget Review of Council Administration and Office of the CAO

• 1. That the memorandum regarding Budget Review of Council Administration and Office of the CAO be received; and
  2. That the Finance Advisory Committee comments regarding Budget Review of Council Administration and Office of the CAO be received and referred to staff for consideration and further action as appropriate.

7.3

Memorandum from Project Management Office; Re: Town's Major Capital Projects Performance Update

• 1. That the memorandum regarding Town’s Major Capital Projects Performance Update be received for information.

8.

New Business

9.

Adjournment