Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor J. Magliocca (UCS Alternate)

Councillor E. Woolley (CPS and Audit Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2016 JUNE 28

3.

TABLED REPORTS

3.1

Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVESTMENT STRATEGY, PFC2016-0600 (C2016-0561)

4.

ITEMS FROM ADMINISTRATION AND COMMITTEES

4.1

2015 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2016-0409

4.2

PENSION GOVERNANCE REPORT, PFC2016-0354

4.3

2015 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2016-0419

4.4

INVESTMENT POLICY AMENDMENT REPORT, PFC2016-0614

4.5

SUBDIVISION AND DEVELOPMENT APPEAL BOARD - RESIGNATIONS,

               PFC2016-0603

4.6

AUDIT COMMITTEE – RESIGNATION, PFC2016-0466

4.7

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0593

5.

URGENT BUSINESS

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT