Town of Aurora
Finance Advisory Committee
Meeting Agenda

Meeting #:
Date:
Time:
-
Location:
Holland Room, Aurora Town Hall

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.

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 February 13, 2024

This item has attachments. 
1.Post-Meeting Minutes - FAC_Feb13_2024 - English.pdf
    1. That the Finance Advisory Committee Meeting Minutes of February 13, 2024, be received for information.

6.
Delegations

 

7.
Matters for Consideration

 

7.1
Memorandum from Financial Management Advisor; Re: Budget Review the Aurora Historical Society

This item has attachments. 
1.Memo-BudgetReviewtheAuroraHistoricalSociety.pdf
2.Attachment 1-AHS-FinancialReviewMaterials.pdf
    1. That the memorandum regarding the Budget Review of the Aurora Historical Society be received; and
    2. That the Finance Advisory Committee comments regarding the Budget Review of the Aurora Historical Society be received and referred to staff for consideration and further action as appropriate.

7.2
Memorandum from Project Management Office; Re: Capital Project Portfolio Update

This item has attachments. 
1.Memo-CapitalProjectPortfolioUpdate.pdf
2.Exhibit 1-DraftEarnedValueManagementDashboard.pdf
    1. That the memorandum regarding the Town’s Capital Project Portfolio Update be received for information.

7.3
Memorandum from Project Management Office; Re: Municipal Service Delivery Review Update

This item has attachments. 
1.Memo-MunicipalServiceDeliveryReviewUpdateApril2024.pdf
2.Appendix 1-FinancialCalculationMethod.pdf
    1. That the memorandum regarding the Town’s Municipal Service Delivery Review be received for information.

8.
New Business

 

9.
Adjournment

 
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