2025 – 2026 Finance Committee

Sep 3, 2025 | 2025-2026 Finance Committee

September

Agenda & Previous Minutes

Item #3.1 & 3.2- CCN Q1 2025-2026 Finance Package

Item #3.3 - Internal Controls 2025-2026 Q1

Item #4 - Work Plan 2025-2026

Item #5 - Finance Committee Terms of Reference

November

Agenda & Previous Minutes

Item #3.1 - CCN Q2 2025-2026 Finance Package

Item #3.2 - Q2 Internal Controls

Item #5 - F-140 Petty Cash

Item #5 - F-170 Reimbursements Draft

January

Agenda & Previous Minutes

Item #3.1 - F-140 Petty Cash Draft

Item #3.2 - F-75 Equipment Disposal Draft

Item #5.1 - F-80 Fee Schedule

Item #5.1 - Fee Schedule - 2026-2027

Item #5.2 - Investment Interest Accrual Schedule - Finance Committee

Item #5.3 - CCN 2026-2027 DRAFT Budget Finance Package

February

Agenda & Previous Minutes

Item #4 - 2026 CCN Audit Planning Report

Item #5.1 - CCN Q3 2025-2026 Finance Package

Item #5.2 - Q3 Internal Controls

March

Agenda & Previous Minutes

Item #4.1 - CCN 2026-2027 Final Budget

Item #4.2 - 2027-2028 KPMG Fee Quote to CCN

Item #4.3 - F-140 Petty Cash Draft

Item #4.3 - F-75 Equipment Disposal Draft

May

Agenda & Previous Minutes

CCN Q4 2025-2026 Finance Package

June

Agenda & Previous Minutes

Item #4.1 - 2026 CCN Audit Findings Report

Item #4.1 - Draft Audited Statements - March 31, 2026

Item #4.2 - Q4 - Internal Controls

Item #4.3 - W&G Pay Equity Findings & Implementation Plan

Item #4.3 - Briefing Note - Annual Financial Sustainability Plan for Pay Equity Implementation

CONFIDENTIAL - CCN Finance Operations-Planning for the Future