February 12, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Wednesday, February 12, 2014
9:30 a.m.

Complete Agenda Package (PDF 4.4MB)

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

3.1 Public Minutes - January 29, 2014
3.2 Confidential Minutes - January 29, 2014

4. BUSINESS ARISING FROM THE MINUTES

5. NEW BUSINESS

5.1. 2014 Budget Process Planning and Budget Templates for Family Health Services (FHS), Human Resources & Labour Resources (HRCS) and General Expenses and Revenues (GER) (05-14FFC)
5.2. 2014 Budget Overview (06-14FFC)
5.3. 2013 4th Quarter Variance Report (07-14FFC)
5.4. 2013 Public Sector Salary Disclosure (08-14FFC)
5.5. 2013 Board of Health Remuneration (09-14FFC)
5.6. Locally Driven Collaboration Project Funding Agreement – Public Health Ontario (10-14FFC)

6. CONFIDENTIAL - The Finance and Facilities Committee will go in camera to discuss the following:

6.1. A proposed or pending acquisition of land by the Middlesex-London Board of Health
6.2. Litigation or potential litigation, affecting the Middlesex-London Health Unit

7. OTHER BUSINESS

Next meeting Thursday, March 6, 2014 at 9:00 a.m.

8. ADJOURNMENT

Please note: A sandwich lunch will be provided.