Building Investment, Finance and Audit Committee (BIFAC) Meeting - March 21, 2016

Public Agenda (Meeting Deferred)

1. Approval of Public Meeting Agenda and Review of Agenda Order 

Action: Approval

Pre-read: Public Meeting Agenda

Presenter: Chair

2. Chair’s Poll re: Conflict of Interest

Action: Declaration

Pre-read

• Public Meeting Agenda
• Conflict of Interest Policy

Presenter: Chair

3. Confirmation of the Public Meeting Minutes: February 10, 2016

Action: Approval

Pre-read: Minutes

Presenter: Chair

4. Business Arising from the Minutes and Committee Action Items Update

Action: Information

Pre-read: Action Item List

Presenter: Chair

Report from the BIFAC Chair

5. Chair’s Report and Remarks

Action: Information

Pre-read: Verbal Report (5 minutes)

Presenter: Chair

Report from Management

6. 2016 BIFAC Work Plan, Review of 2015 BIFAC Work Plan and Review of BIFAC Charter

Item deferred from the February 10, 2016 meeting and deferred from March 21, 2016. 

Action: Committee Approval

Pre-read: BIFAC:2016-16 (5 minutes)

• Item 9 in February 10, 2016 BIFAC Package

Presenter: Interim General Counsel and Corporate Secretary

7. Funding from the City of Toronto for Getting It Done Action Plans

Action: Information

Pre-read: BIFAC:2016-34 (5 minutes)

Presenter: Chief Financial Officer and Treasurer

TERMINATION