February 2, 2017 - Finance & Facilities Committee Meeting Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, February 2, 2017 9:00 a.m.

Complete Agenda Package (PDF 4.4MB)

1. Disclosure of Conflicts Of Interest

2. Approval of Agenda

3. Approval of Minutes – January 26, 2017

4. New Business

4.1 Finance and Facilities Committee - Reporting Calendar (Report No. 003-17FFC)
4.2 2016 Fourth Quarter Budget Variance Report & Factual Certificate (Report No. 004-17FFC)
4.3 2016 Visa / Vendor Payments (Report No. 005-17FFC)
4.4 Public Sector Salary Disclosure Act – 2016 Record of Employees’ Salaries and Benefits (Report No. 006-17FFC)
4.5 2017 Proposed Budget (Report No. 007-17FFC)

5. Other Business

Next meeting Thursday, March 2, 2017 at 9:00 a.m. Room 3A

6. Confidential

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

7. Adjournment