October 2, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, October 2, 2014
9:00 a.m.

Complete Agenda Package (PDF 1.8MB)

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - Public Session Minutes September 4, 2014

4. Business Arising From Minutes

5. New Business

5.1. Health Unit Insurance - Policy Changes (037-14FFC)
5.2. Financial Controls (038-14FFC)
5.3. Gifts & Honorariums Policy Revisions (039-14FFC)
5.4. Reserve Fund Policy – Memorandum of Agreement Update (040-14FFC)
5.5. 2015 Board of Health Budget – Financial Parameters (041-14FFC)
5.6. Draft FFC Work Plan (042-14FFC)

6. CONFIDENTIAL

7. OTHER BUSINESS - Upcoming meetings –Thursday, November 6, 2014

8. ADJOURNMENT