March 3, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, March 3, 2016 9:00 a.m.

Complete Agenda Package (PDF 761 KB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - January 28, 2016

4. New Business

4.1 2015 Fourth Quarter Budget Variance Report and Factual Certificate (Report No. 07-16FFC)
4.2 2015 Vendor and Visa Payments (Report No.08-16FFC)

5. Confidential

The Finance and Facilities Committee will move in camera to discuss a matter concerning the following:
5.1. A proposed or pending acquisition of land by the Middlesex-London Board of Health

6. Other Business

6.1 Next meeting - Thursday April 7, 2016 9:00 a.m. Room 3A

7. Adjournment