December 1, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday December 1, 2016 9:00 a.m.

Complete Agenda Package (PDF 2.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - November 3, 2016

4. New Business

4.1. By-Law and Policy Review (Report No. 045-16FFC)

4.2.  2017 Budget - PBMA Proposals (Report No. 046-16FFC)

4.3. Renewal of FoodNet Canada Memorandum of Agreement (Report No. 047-16FFC)

5. Confidential

The Finance and Facilities Committee will move in camera to discuss items regarding a proposed or pending acquisition of land and the security of the property held by the Middlesex-London Board of Health.

6.Other Business

Next meeting: Thursday, January 12, 2017 at 9:00 a.m. in Room 3A

7. Adjournment