CITY OF VAUGHAN

FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

AGENDA

Meeting #:
Date:	Monday, January 21, 2019
Time:	9:30 A.m. - 12:30 P.m.
Location:	Committee Rooms 242/243 2nd Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

3.

COMMUNICATIONS

See attached.

4.

DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)

1.

INTERNAL AUDIT REPORT – 2019 INTERNAL AUDIT RISK BASED WORK PLAN

Report of the Director of Internal Audit with respect to the above.

2.

INTERIM PROPERTY TAX LEVY FOR 2019 – ALL WARDS

Report of the Chief Financial Officer and City Treasurer with respect to the above.

3.

MUNICIPAL ACCOMMODATION TAX

Report of the Interim City Manager, Chief Financial Officer and City Treasurer and Deputy City Manager, Corporate Services with respect to the above.

5.

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 OFFICE
PLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDED
AND VIDEO BROADCAST

www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)