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2024-2025 Finance Committee

Sep 4, 2024 | 2024-2025 Finance Committee

September

Agenda & Previous Minutes
Item 3.1 - CCN Q1 2024-2025 Finance Package
Item 3.3 - Internal Controls Q1
Item 4 - Work Plan 2024-2025
Item 5 - Finance Committee Terms of Reference 2023
Item 6 - Financial Policy Change Sheet - 2024-2025

November

Agenda & Previous Minutes
Management Fee Discussion Document
Item #4 - Q2 2024-2025 Finance Package
Item #5 - Internal Controls
F-20 Banking
F-40 Contracts and Leases
F-90 Fees Held in Trust
F-160 Capital Purchasing

January

Agenda & Previous Minutes
Item #3.2 - Updated F-40 Contracts and Leases
Item #4.1 - Proposed Fee Schedule 2025
Item #4.2 - 2024-2025 Inventory of Investments
Item #4.4 - 2025-2026 DRAFT Budget Finance Package
Item #4.5 - Mid-Point Work Plan Review
Item #5 - Policies for Review

February

Agenda & Previous Minutes
Item# 3.1 - 2025 Community Care Northumberland APR
Item# 4.1 - F-30 Budget Preparation - Draft 2025
Item# 5.1 - Q3 2024-2025 Finance Package
Item# 5.2 - 2025-2026 PROPOSED Final Budget
Item# 5.3 - Q3 Internal Controls

June

Agenda & Previous Minutes
Item#3.1 - CCN Draft Audited Statements - March 31, 2025
Item #3.2 - Internal Controls Q4