June 12, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, June 12, 2014
9:00 a.m.

Agenda

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

4. Business Arising From Minutes

5. New Business

5.1. 2013 Draft Financial Statements (Report 027-14FFC) - Mr. David Ross, Audit Manager, KPMG LLP

5.2. Office Space Needs Assessment (Report 028-14FFC)

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

5.4. Benefit Funding Overview (Report 026-14FFC)

6.0 Confidential

6.1 The Finance and Facilities Committee will move in camera to discuss matters concerning:

6.1.1 Labour relations or employee negotiations

6.1.2 A proposed or pending acquisition of land by the Middlesex-London Board of Health

6.2 Approval of Confidential Minutes from May 1, 2014

6. Other Business - Upcoming Meetings – Thursday, July 3, 2014; Thursday, August 7, 2014

7. Adjournment