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Agenda -  December 7, 2021 - Finance & Facilities Committee Meeting 

Complete Agenda Package (PDF)

To attend the Finance and Facilities Committee meeting, please click here. *Note: the meeting is available is audio only.

Tuesday, December 7, 2021, 9:00 a.m. 

Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – December 7, 2021

3. APPROVAL OF MINUTES – November 11, 2021

4. NEW BUSINESS

4.1.       Q3 Financial Update and Factual Certificate (Report No. 25-21FFC)

4.2.       Financial Borrowing Update (Report No. 26-21FFC)

5. OTHER BUSINESS

6.1       Next meeting: TBD in 2022

6. ADJOURNMENT

 
Date of creation: December 1, 2021
Last modified on: December 1, 2021