January 9, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, January 9, 2014
9:00 a.m.

Complete Agenda Package (PDF 1MB)

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES - November 28, 2013 (Public Session)

4. BUSINESS ARISING FROM THE MINUTES

5. CONFIDENTIAL

The FFC will move in camera to discuss a proposed or pending acquisition of land by the Middlesex-London Board of Health

6. NEW BUSINESS

6.1. 2014 Budget Process (Report No. 02-14C)

7. OTHER BUSINESS

Next FFC meeting is Wednesday, January 29, 2014 at 9:00 a.m.

8. ADJOURNMENT