AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, July 17, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 June 281.Unconfirmed Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 June 28.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.12017 Audited Financial Statements for Business Revitalization Zones and Business Improvement Areas, PFC2018-08211.2017 Audited Financial Statements for Business Revitalization Zones and Business Improvement Areas - PFC2018-0821.pdfAttachments 1 to 13 held confidential subject to section 16 of FOIP. 6.22017 Report on Reserves and Long Term Liabilities, PFC2018-07651.2017 Report on Reserves and Long Term Liabilities - PFC2018-0765.pdf2.Attach 1 PFC2018-0765 - Reserves and Long Term Liabilities 2017.pdf6.3Pension Governance, PFC2018-08181.Pension governance - PFC2018-0818.pdf2.Attach 1 PFC2018-0818 - 2017 Pension Plan Summary .pdf3.Attach 2 PFC2018-0818 - 2017 Pension Plan Governance Update.pdf4.Attach 3 PFC2018-0818 - 2017 Pension Plan Admin Report .pdf5.Attach 4 PFC2018-0818 - 2017 Financial Positions of the Pension Plans.pdf6.Attach 5 PFC2018-0818 - 2017 Risj Assessment .pdf6.4Council Innovation Fund Application Council Sponsor: Councillor Gian-Carlo Carra, Ward 9 Internal Sponsor(s): Calgary Neighbourhoods Name of Project: Gender Equity and Diversity Baseline Assessment, PFC2018-09101.Council Innovation Fund Application - Gender Equity and Diversity Baseline Assesment - Ward 9, PFC2018-0910.pdf2.Attach 1 PFC2018-0910 - CIF Application.pdf3.Attach 2 PFC2018-0910 - CIF Terms of Reference.pdf6.5Discussion Regarding MDP and CTP 10-Year Review Timeline Options (PUD2018-0696 Referral), PFC2018-08671.Discussion Regarding MDP and CTP 10-year Review Timeline Options (PUD2018-0696 Referral) - PFC2018-0867.pdf2.Attach 1 PFC2018-0867 - Previous Council Direction - PFC2018-0867.pdf3.Attach 2 PFC2018-0867 - Project Overview and Timeline Options - PFC2018-0867.pdf4.Attach 3 - Presentation - PFC2018-0867.pdf6.6Status of Outstanding Motions and Directions, PFC2018-08001.Status of Outstanding Motions and Directions - PFC2018-0800.pdf2.Attach PFC2018-0800 - Summary.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - PFC2018-0800.pdf2.Attach PFC2018-0800 - Summary.pdf1.Pension governance - PFC2018-0818.pdf2.Attach 1 PFC2018-0818 - 2017 Pension Plan Summary .pdf3.Attach 2 PFC2018-0818 - 2017 Pension Plan Governance Update.pdf4.Attach 3 PFC2018-0818 - 2017 Pension Plan Admin Report .pdf5.Attach 4 PFC2018-0818 - 2017 Financial Positions of the Pension Plans.pdf6.Attach 5 PFC2018-0818 - 2017 Risj Assessment .pdf1.Unconfirmed Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 June 28.pdf1.2017 Audited Financial Statements for Business Revitalization Zones and Business Improvement Areas - PFC2018-0821.pdf1.2017 Report on Reserves and Long Term Liabilities - PFC2018-0765.pdf2.Attach 1 PFC2018-0765 - Reserves and Long Term Liabilities 2017.pdf1.Council Innovation Fund Application - Gender Equity and Diversity Baseline Assesment - Ward 9, PFC2018-0910.pdf2.Attach 1 PFC2018-0910 - CIF Application.pdf3.Attach 2 PFC2018-0910 - CIF Terms of Reference.pdf1.Discussion Regarding MDP and CTP 10-year Review Timeline Options (PUD2018-0696 Referral) - PFC2018-0867.pdf2.Attach 1 PFC2018-0867 - Previous Council Direction - PFC2018-0867.pdf3.Attach 2 PFC2018-0867 - Project Overview and Timeline Options - PFC2018-0867.pdf4.Attach 3 - Presentation - PFC2018-0867.pdf