Agenda

June 8, 2017 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, June 8, 2017 10:00 a.m.

Complete Agenda Package (PDF 2.9MB)

1. Disclosure of Conflicts Of Interest

2. Approval of Agenda

3. Approval of Minutes – May 4, 2017, May 18, 2017 & May 19, 2017

4. New Business 

4.1 2016 Reserve / Reserve Fund Balances (Report No. 024-17FFC)
4.2 Funding Apportionment (Report No. 025-17FFC)
4.3 Pending Funding Contracts (Report No. 026-17FFC)
4.4 Governance Policies – Part II (Governance Policy Review Continued)

5. Other Busines

• Next meeting: Thursday, July 6, 2017 at 9:00 a.m., Room 3A, 50 King Street, London

6. Confidential

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

7. Adjournment