January 28, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, January 28 2016 9:00 a.m.

Complete Agenda Package (PDF 2.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - January 14, 2016

4. New Business

4.1   2016 Budget Process- Part II (Report No. 02-16FFC)
4.2   2015 Board of Health Remuneration (Report No.03-16FFC)
4.3   Finance and Facilities Committee Reporting Calendar (Report No. 04-16FFC)
4.4   Review of Terms of Reference (Report No. 05-16FFC)
4.5   2015 Record of Employee's Salaries and Benefits (Report No. 06-16FFC)

5. Confidential

6. Other Business

6.1   Next meeting to be determined.

7. Adjournment