Agenda - February 15, 2024 - Finance and Facilities Committee Meeting
Microsoft Teams
Thursday, February 15, 2024 at 6 p.m.
1. ELECTION OF CHAIR, FINANCE AND FACILITIES COMMITTEE
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. APPROVAL OF AGENDA – February 15, 2024
4. APPROVAL OF MINUTES – September 14, 2023
5. NEW BUSINESS
5.1 2024 Finance and Facilities Committee Terms of Reference (Report No. 01-24FFC)
5.2 Wellness Programming Contract Awarded (Report No. 02-24FFC)
5.3 Employee and Family Assistance Program (EFAP) Services Contract Extension
(Report No. 03-24FFC)
5.4 2023 Public Sector Salary Disclosure (Report No. 04-24FFC)
5.5 2023 Vendor and Visa Payments (Report No. 05-24FFC)
5.6 2023 Board of Health Remuneration (Report No. 06-24FFC)
5.7 2023 Reserve, Bank Loan and Annual Surplus (Report No. 07-24FFC)
5.8 2024 Budget Amendments (Report No. 08-24FFC)
6. OTHER BUSINESS
The next meeting of the Middlesex-London Board of Health (Finance and Facilities Committee) is on Thursday, May 16, 2024 at 6 p.m. (in person)
7. ADJOURNMENT
Last modified on: February 12, 2024