Agenda - February 1, 2018 - Finance & Facilities Committee Meeting

399 Ridout Street, London – Side entrance
Middlesex-London Health Unit Boardroom
Thursday, February 1, 2017 9:30 a.m. – 4:00 p.m.

Complete Agenda Package (PDF 8.4MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - December 7, 2017

4. New Business

4.1 Health Unit Insurance Policy Review (Report No. 001-18FFC)
4.2 2018 Finance & Facilities Reporting Calendar (Report No. 002-18FFC)
4.3 2017 Vendor / Visa Payments (Report No. 003-18FFC)
4.4 Southwest Tobacco Control Area Network Single Source Vendor (Report No. 004-18FFC)
4.5 2018 Proposed Budget  (Report No. 005-18FFC)

5. Other Business

5.1 2018 Proposed Finance and Facilities Committee Meeting Dates
5.2 Next meeting Thursday, March 1, 2018 at 9:00 a.m. Room 3A

6. Adjournment