January 26, 2017 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, January 26, 2017  10:30 a.m.

Complete Agenda Package (PDF 4.1MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - December 1, 2016

4. New Business

4.1 2016 Board of Health Remuneration (Report No. 002-17FFC)
4.2 2017 Budget – FFC Review (Report No. 001-17FFC)

5. Other Business

5.1 2017 Proposed Finance and Facilities Committee Meeting Dates
5.2 Next meeting Thursday, February 2, 2017 at 9:00 a.m. Room 3A

6. Adjournment