May 19, 2017 - Finance & Facilities Committee Meeting

Minutes

Committee Members Present:

Ms. Patricia Fulton (Chair)
Mr. Jesse Helmer
Mr. Marcel Meyer
Mr. Ian Peer
Ms. Joanne Vanderheyden

Others Present:

Ms. Maureen Cassidy, Board member
Mr. Michael Clarke, Board member
Mr. Trevor Hunter, Board member
Mr. Kurtis Smith, Board member
Ms. Laura Di Cesare, Secretary-Treasurer
Dr. Christopher Mackie, Medical Officer of Health & CEO
Ms. Elizabeth Milne, Executive Assistant to the Board of Health & Communications (Recorder)
Mr. James Adas, Supervisor, Operations & Procurement
Mr. Jordan Banninga, Manager, Strategic Projects
Mr. John Millson, Associate Director, Finance
Ms. Tania Krysa, MTE Consultant
Mr. Richard Simms, KPMG
Mr. Igor Verechaka, KPMG 

Confidential

At 10:47 a.m., Chair Fulton called the meeting to order and advised that the Committee would go in-camera to discuss a proposed or pending acquisition of land by the Middlesex-London Board of Health.

Disclosure of conflict(s) of interest were requested and declared in-camera.

At 3:05 p.m., it was moved by Mr. Helmer seconded by Ms. Vanderheyden that the Finance & Facilities Committee return to public session. Carried 

Adjournment

It was moved by Ms. Vanderheyden, seconded by Mr. Meyer that the Finance & Facilities Committee adjourn the meeting. Carried

At 3:05 p.m., Chair Fulton adjourned the meeting.

TRISH FULTON
Chair, Finance & Facilities Committee

LAURA DI CESARE
Secretary-Treasurer