June 11, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, June 11, 2015
9:00 a.m.

Complete Agenda Package (PDF 1.1MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - May 7, 2015

4. Business Arising from Minutes

5. New Business

5.1. 2014 Draft Financial Statements (Report No. 15-15FFC)
5.2. Sick Leave Reserve Position (Report No. 16-15FFC)
5.3. 2014 Reserve/Reserve Fund Balances (Report No. 17-15FFC)

6. CONFIDENTIAL

7. OTHER BUSINESS

Next meeting of Finance and Facilities Committee –Thursday, July 2, 2015 at 9:00 a.m.

8. ADJOURNMENT