Pelham Audit Committee MeetingAgendaPAC-01-2020Thursday, March 05, 2020 4:00 P.m. - 6:00 P.m.Town of Pelham Municipal Office - Council Chambers20 Pelham Town Square, Fonthill1.Call to Order and Declaration of Quorum 2.Approval of Agenda 3.Declaration of Pecuniary Interest and General Nature 4.Approval of Minutes 1.Post-Meeting Minutes - PAC_Dec12_2019 - English.pdfDecember 12, 20195.Business Arising From Minutes 6.New Business 7.Audit 8.Operating Financial Report 1.Appendix 1 - Monthly Revenue Report at November 30, 2019.pdf2.Appendix 2 - Monthly Expenditure Report at November 30, 2019.pdf9.MCC Operating Financial Report 1.Appendix 3 - Meridian Community Centre Report at November 30, 2019.pdf10.Transit Operating Financial Report 1.Appendix 4 - Transit Report at November 30, 2019.pdf11.Capital Report 12.Reserves 13.Financial Risks 14.Unfinished Business 14.1Goals and Priorities 1.TOP Finance and Audit Cte Env Scan 2019.pdf2.PFAC draft v2 goals and priorities Dec 2019.pdfFacilitated by Bea Clark15.Next Meeting May 7, 202016.Adjournment No Item Selected This item has no attachments1.TOP Finance and Audit Cte Env Scan 2019.pdf2.PFAC draft v2 goals and priorities Dec 2019.pdf1.Appendix 1 - Monthly Revenue Report at November 30, 2019.pdf2.Appendix 2 - Monthly Expenditure Report at November 30, 2019.pdf1.Appendix 3 - Meridian Community Centre Report at November 30, 2019.pdf1.Appendix 4 - Transit Report at November 30, 2019.pdf1.Post-Meeting Minutes - PAC_Dec12_2019 - English.pdf