Agenda - June 7, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, June 7, 2018 9:00 a.m.

Complete Agenda Package (PDF 2.4MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - May 3, 2018

4. New Business

4.1   2017 Draft Financial Statements (Report No. 022-18FFC)
4.2   2017 Reserve / Reserve Fund Balances  (Report No. 023-18FFC)
4.3   Supervised Consumption Facility – Municipal Planning Consultant Services Proposal  (Report No. 024-18FFC)
4.4  Walk on Report: Temporary Overdose Prevention Site Expanded Hours and Evaluation (Report No. 028-18FFC)

5. Other Business

5.1  Next meeting: Thursday, July 5, 2018 at 9:00 a.m. Room 3A

6. Confidential

The Finance & Facilities Committee will move in-camera to discuss matters regarding the security of property held by the Middlesex-London Board of Health, a proposed or pending acquisition of land by the Middlesex-London Board of Health, advice that is subject to solicitor-client privilege and to consider confidential minutes from its May 3, 2018 meeting.

7. Adjournment