Agenda - April 5, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, April 5, 2018 9:00 a.m.

Complete Agenda Package (PDF 4.5MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes -March 1, 2018

4. New Business

4.1 Sherwood Forest Mall Lease Renewal (Report No. 012-18FFC)
4.2 Award of Security Quote and Security Measures Update (Report No. 013-18FFC)
4.3 Shared Library Services Partnership 2018-19 Transfer Payment Agreement (Report No. 014-18FFC)
4.4 Ministry of Children and Youth Services Program Funding  (Report No. 015-18FFC)

5. Other Business

5.1 Next meeting Thursday, May 3, 2018 at 9:00 a.m. Room 3A

6. Confidential

The Finance and Facilities Committee will move in-camera to discuss matters regarding a proposed or pending acquisition of land by the Middlesex-London Board of Health and to consider confidential minutes from its March 1, 2018 and September 7, 2017 meetings.

7. Adjournment