Agenda - February 2, 2023 - Finance & Facilities Committee Meeting

Thursday, February 2, 2023, 9:00 a.m.

Microsoft Teams

1. ELECTION OF CHAIR, FINANCE & FACILITIES COMMITTEE

2. DISCLOSURE OF CONFLICTS OF INTEREST

3. APPROVAL OF AGENDA – February 2, 2023

4. APPROVAL OF MINUTES – November 3, 2022

5. NEW BUSINESS

5.1 2023 Reporting Calendar and Terms of Reference (Report No. 01-23FFC)
5.2 Q4 Financial Update, Financial Borrowing and Factual Certificate Update (Report No. 02-23FFC)

6. OTHER BUSINESS

6.1 Next meeting: Thursday, March 2, 2023 at 9 a.m.

7. ADJOURNMENT

Date of creation: January 27, 2023
Last modified on: January 31, 2023