January 29, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Wednesday, January 29, 2014
9:00 a.m.

Complete Agenda Package (PDF 1.5MB)

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

- January 9, 2014 Public Session
- January 9, 2014 In Camera Session

4. BUSINESS ARISING FROM THE MINUTES

5. NEW BUSINESS

5.1. Healthy Communities Partnership Grant ($49,000) (Report 03-14FFC)
5.2. 2014 Budget Process – Planning and Budget Templates for Office of the Medical Officer of Health (OMOH) and Oral Health, Communicable Disease Prevention & Sexual Health Services (OHCDSHS) (Report 04-14FFC)

6. CONFIDENTIAL

The FFC will move in camera to discuss a matter subject to solicitor-client privilege.

7. OTHER BUSINESS

Next FFC meeting is Wednesday, February 12, 2014 at 10:00 a.m.

8. ADJOURNMENT