Agenda

May 4, 2017 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, May 4, 2017 9:00 a.m.

Complete Agenda Package (PDF 8.6MB)

1. Disclosure of Conflicts Of Interest

2. Approval of Agenda

3. Approval of Minutes – March 2, 2017

4. New Business

4.1 Dental Clinic – Verbal Update

4.2 Ministry of Child and Youth Services Program Funding (Report No. 014-17FFC)

4.3 Family Health Clinic: Update and Next Steps (Report No. 022-17FFC)

4.4 Shared Library Services Partnership (SLSP) 2017-18 Transfer Payment Agreement (Report No. 015-17FFC)

4.5 2016 and 2017 MOHLTC Approved One-Time Grants (Report No. 016-17FFC)

4.6 The HIV and Hepatitis C Community Action Fund-Contribution Agreement (Report No. 017-17FFC)

4.7 Great-West Life Benefits – Renewal Rates (Report No 018-17FFC)

4.8 2017 Board Member Compensation (Report No. 019-17FFC)

4.9 Q1 Financial Update and Factual Certificate (Report No. 020-17FFC)

4.10 Finance Policy Review (Report No. 021-17FFC)

5. Other Business

Next meetings:

• The Finance & Facilities Committee will hold in-camera meetings on Thursday May 18 and Friday May 19 from 9:30 a.m. to 4:30 p.m. to discuss matters regarding a proposed or pending acquisition of land by the Middlesex-London Board of Health.
• Thursday, June 1, 2017 at 9:00 a.m. in Room 3A, 50 King Street.

6. Confidential

The Finance and Facilities Committee will move in-camera to discuss matters regarding labour relations and to consider Confidential minutes from its March 2, 2017 meeting.

7. Adjournment