August 1, 2013 - Finance and Facilities Committee Agenda 

Middlesex-London Health Unit
50 King Street
Third Floor (Room 3A)
Thursday, August 1, 2013
9:00 a.m.

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. BUSINESS

3.1. Election of Committee Chair

3.2. Review Terms of Reference (re Role of the Committee)

3.3. Items

3.3.1. Current Insurance Rider (Report No. 001-13C)

3.3.2. Current Leases (Report No. 002-13C)

3.3.3. Healthy Babies Health Children 2013 Service Agreement (Report No. 003-13C)

3.3.4. Contract Policy (Policy 1-080 and Appendix A)

4. Develop Agenda for September 5, 2013 meeting

5. OTHER BUSINESS

Next scheduled Finance and Facilities Committee Meeting – Thursday, September 5, 2013 9:00 a.m.

6. ADJOURNMENT