Agenda -  March 5, 2020 - Finance & Facilities Committee Meeting

Complete Agenda Package (PDF)

Thursday, March 5, 2020 9:00 a.m.

399 Ridout Street North, London, Ontario
MLHU Boardroom, Middlesex County Building
Side Entrance, (recessed door)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES - February 6, 2020 and February 13, 2020

4. BUSINESS

4.1 2019 Board of Health Remuneration (Report No. 008-20FFC)

4.2 Q4 Financial Update and Factual Certificate (Report No. 009-20FFC)

4.3 2019 Visa / Vendor Payments (Report No. 010-20FFC)

4.4 Public Sector Salary Disclosure Act – 2019 Record of Employees’ Salaries and Benefits (Report No. 011-20FFC)

5. OTHER BUSINESS

Next meeting Thursday, April 2, 2020 at 9:00 a.m.

6. CONFIDENTIAL

The Finance & Facilities Committee will move in-camera to consider matters regarding a trade secret or financial information, supplied in confidence to the local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with contractual or other negotiations of a person, group of persons or organization, and a trade secret or financial information that belongs to the municipality or local board and has monetary value, and to approve confidential minutes from its February 6, 2020 meeting.

7. ADJOURNMENT