June 8, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Wednesday June 8, 2016 9:30 a.m.

Complete Agenda Package (PDF 2.3MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - May 3, 2016 

4. New Business

4.1 2015 Draft Financial Statements (Report No. 016-16FFC)
4.2 2015 Reserve / Reserve Fund Balance (Report No. 017-16FFC)
4.3 Q1 Financial Update & Factual Certificate (Report No. 018-16FFC)

5. Confidential

The Finance and Facilities Committee will move in camera to discuss items regarding a proposed or pending acquisition of land by the Middlesex-London Board of Health and to approve minutes from its May 3, 2016 in-camera session.

6. Other Business

Next meeting Thursday, July 7, 2016 at 9:00 a.m. in Room 3A

7. Adjournment