Agenda - May 3, 2018 - Finance & Facilities Committee Meeting

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

Complete Agenda Package (PDF 2.2MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - April 5, 2018

4. New Business

4.1 2018 Information Technology Work Plan (Report No. 018-18FFC)
4.2 2018 Budget - Ministry of Health and Long-Term Care Approved Grants (Report No. 019-18FFC)
4.3 Q1 Financial Update and Factual Certificate (Report No. 020-18FFC)
4.4 Great West Life Benefits - Renewal Rates (Report No. 021-18FFC) 

5. Other Business

5.1  Next meeting: Thursday, June 7, 2018 at 9:00 a.m. Room 3A

6. Confidential

The Finance and Facilities Committee will move in-camera to discuss matters regarding identifiable individuals and to consider confidential minutes from its April 5, 2018 meeting. 

7. Adjournment