July 3, 2014 - Finance and Facilities Committee Agenda

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

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - Public Session Minutes June 12, 2014

4. Business Arising From Minutes

5. New Business

5.1. Financial Policies – Group #2 (Report 029-14FFC)

6. Confidential

6.1 The Finance and Facilities Committee will move in camera to discuss matters concerning labour relations or employee negotiations

6.2 Approval of Confidential Minutes from June 12, 2014

7. Other Business - Upcoming Meetings –Thursday, September 4, 2014

8. Adjournment