March 26, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Wednesday, March 26, 2014
9:00 a.m.

Complete Agenda Package (PDF 2.4MB)

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

4. BUSINESS ARISING FROM THE MINUTES

5. NEW BUSINESS

5.1. Ministry Funding Announcements – 100% Programs (012-14FFC)
5.2. 2014 Ministry Grant Request – One-time Business Case re: Nicotine Replacement Therapy (013-14FFC)
5.3. 2013 Vendor / Visa payments (014-14FFC)
5.4. Shared Library Services Agreement 2014/15 funding year (015-14FFC)
5.5. FoodNet Canada’s Ontario Site – Memorandum of Agreement (016-14FFC)
5.6. Financial Policies – Status update (017-14FFC)
5.7  Proposal for the Completion of a Workplace Violence Risk Assessment (018-14FFC)

6. CONFIDENTIAL

6.1. The FFC will move in camera to discuss a proposed or pending acquisition of land by the Middlesex-London Board of Health

7. OTHER BUSINESS

Next meeting Thursday, May 1, 2014 at 9:00 a.m.

8. ADJOURNMENT