About the Finance Committee
The Finance Committee reviews and makes recommendations for expenditure of funds and budget policies, assesses the efficiency of the grantee in rapidly allocating funds to the areas of greatest need, and conducts other activities as assigned by the Planning Council. This committee also plans and oversees the process for the allocation and reallocation of Part A funds.
This committee meets on the first Thursday of the month from 2 p.m. - 4 p.m. Please see the calendar for upcoming meeting information.
2022 Finance Committee Meetings
Links to 2022 meeting minutes and meeting packets
December
Agenda:
- 2Q Expenditure Report
- PA Counties Response Letter
September
Agenda:
- Final Expenditure Report
- 1Q Spending Report
- PA Counties Letter from HIPC
August
Agenda:
- FY2023 Budget Review
- Monitoring the Administrative Mechanism
- PA Counties Letter from HIPC
--Extra Materials--
July
Agenda:
- OHP Budget
- Allocations Process & Material Review
June
Agenda:
- Vote on Draft Budgets
May
Agenda:
- Monitoring the Administrative Mechanism Form
April
Agenda:
- Budget Process Description
- Completion of Monitoring the Administrative Mechanism Form
March
Agenda:
- Negotiation & Development of PC Budget
February
Agenda:
- PC 3rd Quarter Expenditures to Date Review
- Level Funding Budget Review
January
Agenda:
- 2021-2022 EMA: Reallocation Request
2021 Finance Committee Meetings
Links to 2021 meeting minutes and meeting packets
November
Agenda:
- Second Quarter Spending Report
- Monitoring the Administrative Mechanism
--Extra Materials--
October
Agenda:
- Planning Council Budget
- Monitoring the Administrative Mechanism
- Reallocation Request
--Extra Materials--
August
Agenda:
- FY2022 Budgets & Directives
- New Jersey Counties
- Pennsylvania Counties
- Philadelphia County
- Philadelphia EMA (Systemwide)
June
Agenda:
- PC Budget
- Monitoring the Administrative Mechanism
May
Agenda:
- Final Award Allocations
- 4Q Spending Report -- Ameenah McCann-Woods
- PC Budget
- Monitoring the Administrative Mechanism
--Presentation--
March
Agenda:
- Final Reallocation Request
--Presentation--
January
Agenda:
- 3Q Spending Report -- Ameenah McCann-Woods
--Presentations--