CITY OF VAUGHANFINANCE, ADMINISTRATION AND AUDIT COMMITTEEPOST-MEETING CONSOLIDATED AGENDAMeeting #:Date:Monday, January 21, 2019Time: 9:30 A.m. - 12:30 P.m.Location:Committee Rooms 242/2432nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.0121-19 FAA Communications.pdfSee attached.4.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) 1.INTERNAL AUDIT REPORT – 2019 INTERNAL AUDIT RISK BASED WORK PLAN 1.Extract_Finance0121_19_1.pdf2.Item_Finance0121_19_1.pdf3.Attachment 1.pdfReport of the Director of Internal Audit with respect to the above.2.INTERIM PROPERTY TAX LEVY FOR 2019 – ALL WARDS 1.Extract_Finance0121_19_2.pdf2.Item_Finance0121_19_2.pdf3.007-2019.pdfReport of the Chief Financial Officer and City Treasurer with respect to the above.3.MUNICIPAL ACCOMMODATION TAX 1.Extract_Finance0121_19_3.pdf2.Council Meeting Communication C12.pdf3.Committee Meeting Communication C1.pdf4.Item_Finance0121_19_3.pdf5.Attachment 1 - Market Assessment of MAT Revenues.pdf6.Attachment 2 - MAT Consultation Slide Deck Nov 13 2018 (FINAL).pdfReport of the Interim City Manager, Chief Financial Officer and City Treasurer and Deputy City Manager, Corporate Services with respect to the above.4.COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION JANUARY 21, 2019 1.Extract_Finance0121_19_4.pdf5.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 6.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 7.PRESENTATIONS AND DEPUTATIONS 8.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 9.NEW BUSINESS 10.CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED SESSION) 11.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.0121-19 FAA Communications.pdf1.Extract_Finance0121_19_1.pdf2.Item_Finance0121_19_1.pdf3.Attachment 1.pdf1.Extract_Finance0121_19_2.pdf2.Item_Finance0121_19_2.pdf3.007-2019.pdf1.Extract_Finance0121_19_3.pdf2.Council Meeting Communication C12.pdf3.Committee Meeting Communication C1.pdf4.Item_Finance0121_19_3.pdf5.Attachment 1 - Market Assessment of MAT Revenues.pdf6.Attachment 2 - MAT Consultation Slide Deck Nov 13 2018 (FINAL).pdf1.Extract_Finance0121_19_4.pdf