May 1, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, May 1, 2014
9:00 a.m.

Complete Agenda Package (PDF 2.3MB)

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. 2014 Q1 Budget Variance (020-14FFC) – Walk on report
5.2. 2014 BOH Remuneration (021-14FFC)
5.3. Insurance Review Update (022-14FFC)
5.4. New Reserve Funds (023-14FFC)
5.5. Sick Leave Reserve Fund Balance (026-14FFC)
5.6. Financial Policies – Group 1 Review (024-14FFC)
5.7. 2013 Dental Clinic Shortfall (025-14FFC)

6. CONFIDENTIAL - if necessary

7. OTHER BUSINESS

7.1 Change Date of June Meeting (currently conflicts with alPHa AGM and conference)

8. ADJOURNMENT