Agenda - March 1, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, March 1, 2018 9:00 a.m.

Complete Agenda Package (PDF)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - February 1, 2018

4. New Business

4.1 2017 Q4 Update & Factual Certificate (Report No. 006-18FFC)
4.2 Financial Controls Checklist (Report No. 007-18FFC)
4.3 Review 2017 Board Remuneration (Report No. 008-18FFC)
4.4 Public Sector Salary Disclosure (Report No. 009-18FFC)
4.5 Vector-Borne Disease Contract Award (Report No. 010-18FFC)
4.6 Janitorial Services Contract Award (Report No. 011-18FFC)

5. Other Business

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

6. Confidential

The Finance and Facilities Committee will move in-camera to approve confidential minutes from its February 1, 2018 meeting.

7. Adjournment