Agenda - July 5, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, July 5, 2018 @ 8:30 a.m.

Complete Agenda Package (PDF 2.4MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - June 7, 2018

4. New Business

4.1   Ministry of Children and Youth Services Program Funding (Report No. 029-18FFC)
4.2   2019 PBMA Process, Criteria & Weighting (Report No. 030-18FFC)
4.3  2018 Budget Funding Increases – Recommended Expenditures (Report No. 031-18FFC)
4.4 New Policy Review – G 205 – Borrowing

5. Other Business

5.1   Next meeting: Thursday, September 6, 2018 @ 9:00 a.m. in Room 3A

6. Confidential

The Finance and Facilities Committee will move in-camera to approve confidential minutes from its June 7, 2018 meeting.

7. Adjournment