July 2, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, July 2, 2015
9:00 a.m.

Complete Agenda Package (PDF 706KB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - June 11, 2015

4. Business Arising from Minutes

5. New Business

5.1. Financial Update – May 2015 (Report 18-15FFC)
5.2. 2016 PBMA Process, Criteria and Weighting (Report 19-15FFC)

6. Confidential

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

7. Other Business

Next meeting: Thursday, September 2, 2015 at 9:00 a.m.

8. Adjournment