February 12, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, February 12, 2015
10:30 a.m.

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - January 29, 2015

4. Business Arising from Minutes

5. New Business

5.1. 2015 Budget Process (004-15FFC)
5.2. 2015 Proposed Budget (005-15FFC)
5.3. 2014 Q4 Budget Variance Summary (006-15FFC)
5.4. 2014 Board of Health Remuneration (007-15FFC)
5.5. 2014 Public Sector Salary Disclosure (008-15FFC)

6. CONFIDENTIAL

7. OTHER BUSINESS

7.1 Next FFC Meeting –Thursday, March 5, 2015 at 9:00 a.m.

8. ADJOURNMENT